Board meeting minutes and strategic documents

Forward Plan and Board Meeting Minutes 2017-18

Board of Trustees Meeting Minutes 2017

• Board of Trustees Annual Meeting 31 Oct 17
• Board of Trustees Induction meeting 8 Nov 17
• Board of Trustees minutes 6 Dec 17

Board of Trustees Meeting Minutes 2018

• Board of Trustees minutes 7 Feb 18
• Board of Trustees minutes 14 Mar 18
• Board of Trustees minutes 18 Apr 18
• Board of Trustees minutes 9 May 18
• Board of Trustees Minutes 13 Jun 18
• Board of Trustees Minutes 18 Jul 18
• Board of Trustees Minutes 12 Sep 18
• Board of Trustees Minutes 10 Oct 18
• Board of Trustees Minutes 14 Nov 18

Board of Trustees Meeting Minutes 2019

• Minutes 16 Jan 19
• Minutes 13 Feb 19
• Minutes 13 Mar 19
• Minutes 18 Apr 19
• Minutes 8 May 19
• Minutes 10 July 19

Annual General Meetings

• AGM 2018 minutes draft

Forward Plan

• Forward Plan (v.15) Mar 2019

Strategic documents 2017

It has been a busy year at the DEI.

• We have re-established our funding agreement with the University of Exeter.  Please find our 10 year partnership funding agreement in the Library for reference.
• We are in the final year of our development project.  An interim evaluation of this project is available here: Evaluation March 2017  The final document will be available from Autumn 2018.
• We have been consulting our members regarding sustainability  – please find the presentation and minutes of our latest consultation here: Consultation meeting 19 Aug 17

Hard copies are available at the library desk.

Do feedback any queries or comments to Emma Dunn, Programme Manager