[57north-ctte] Directors meeting minutes

Hi Goot to chat this evening, for the directors meeting minutes, how comprehensive do they need to be? I wrote less notes than I thought, Tom, you're definitely better at minutes I now realise. Start 20:11 Tuesday 26th July 2022 Chair: Hibby Present: Tom (T), Andy (A), Wouter (W), Hibby (H) First item: Bank We need to moved to a new bank Monzo, no good, only lets you have 1 director Starling, ok with multiple directors, does current account switch, so people don't have to change standing orders Tide, no good, only lets you have 1 director Wise, not an actual bank really Decision: let's move to Starling Action: H to investigate and action Second item: Articles changes https://github.com/hackerdeen/articles H: We should have a membership secretary, see https://github.com/hackerdeen/articles/issues/2 H: We should automate / simplify dismemberment, see https://github.com/hackerdeen/articles/issues/1 Third item: AGM We can set an AGM date for a tuesday in late August We'll send an email about it v soon, with it as a provisional date Ancillary chat We should spend more money We need to give AAD some rent & bills