Agenda for YoUFA Board meeting- Saturday 8th September 2012 – 11.00am till 2.30pm Meeting to take place at UFA Headquarters, Birmingham, B3 1EP
No
Item
Purpose/Objective
Lead
1
Welcomes, Apologies and icebreakers/energisers
To welcome new YoUFA Board Members and check in with each other.
Chair Rachel and II
11.00-11.20am
2
NCS
Kieran/ LW/Rachel
11.20am- 12pm
3
Recruitment for new board members
Update Board about summer NCS. Board to understand UFA’s involvement in Autumn NCS and YoUFA’s Board input into Autumn NCS development Board to understand their involvement in recruiting new board members. To update the application form and job description. Board to update previous fundraising activities. To generate ideas for further fundraising activities.
LW/ All
12.00-12.30pm
ALL
LUNCH 12.30 till 1pm 1.00-1.30pm
Board to understand their involvement in the YoUFA development ‘Grow it!’ and to generate ideas for how the YoUFA vision can be carried out into schools/organisations. Inform Board to use FB more Confirm next meeting dates for the following year. Board to prepare mini bios for YoUFA website Update pictures
ALL
1.30-2.00pm
RC/LW
2.00-2.30pm
5
YoUFA Fundraising
6
YoUFA Vision
8
AOB
Time