Board Meeting Minutes Thursday 31st October, 2013 11am Chemikal Underground Office
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Directors Present: Stewart Henderson (SH), Tam Coyle (TC), Ally Gray via Skype (AG), Greg Kane via Skype (GK) and Caroline Cooper
1. Apologies Dougal Perman.
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Minutes of last meeting and matters arising
The minutes of the last meeting were approved.
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Finance
AG gave a brief overview of the current financial position.
4. Memberships The SMIA have their first corporate member in Scottish Enterprise.
5. SAY Award The SAY Award eligible albums database is currently being tested and will be launched to the public over the next few weeks.
6. AOB The SMIA will take a table at this year's Tartan Clef Awards. ACTION - CC will book a table for the awards and invite guests.
The SMIA will host a north of Scotland sector meeting in Inverness. ACTION - CC and AG will discuss further and organise the meeting.
Meeting ended at 12.15pm
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