View source for Board meetings

{{Meetings}}

Agendas and reports for, and minutes and resolutions from, this year's board meetings are given below (see the [[Board meetings/Archive|archive]] for previous years). The schedule for board meetings in the 2015-16 and 2016-17 years can be found [[:File:Draft board schedule 2014-16.pdf|here]].

* In-person board meetings are held quarterly. The default date is the second Saturday in March, July, September and December, but that may be changed if need be.
* The Board may make decisions by means on an on-wiki vote if there are items of urgent business between the quarterly meetings. 
* Details of the Board Committees (Governance and Audit & Risk) should also be listed here.

For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see [[In camera resolutions of the board]].

=2015 meetings=
==2015 Board meetings==
{| class="wikitable" style="text-align: center;"
! Date !! Type !! Subject !! Location !! Agenda !! Reports !! Minutes
|-
| Sat 7 March 2015 || Board ||  || London|| [[Agenda 2015-03-07]] || [[Reports 2015-03-07]] || [[Minutes 2015-03-07]]<br /><small>{{office|Minutes 2015-03-07|Office in-camera minutes}}<br />{{board|Minutes 2015-03-07|Board in-camera minutes}}</small>
|-
| Sat 4 July 2015 || Board || Q1 Accounts<p>Finalise Annual Accounts and Annual Review for<p>AGM Policy/Strategy reports and new initiatives ||  London || [[Agenda 2015-07-04]] || [[Reports 2015-07-04]] || [[Minutes 2015-07-04]]<br /><small>{{office|Minutes 2015-07-04|Office in-camera minutes}}<br />{{board|Minutes 2015-07-04|Board in-camera minutes}}</small>
|-
| (Sat 25 July 2015) || Board || Approve memberships ||  Top Office Machines, 133 Bethnal Green Road, London, E2 7DG || Approve memberships only ||  || <br /><small>{{office|Minutes 2015-07-25|Office in-camera minutes}}<br /></small>
|-
| Sat 25 July 2015 || AGM || [[2015 AGM|AGM]] || Top Office Machines, 133 Bethnal Green Road, London, E2 7DG||  ||  || 
|-
| Sat 12 September 2015 || Board || Presentation from Martin Poulter, our WiR at the Bodleian Library   || Bodleian Library, Oxford || [[Agenda 2015-09-12]] || [[Reports 2015-09-12]] || [[Minutes 2015-09-12]]<br /><small>{{office|Minutes 2015-09-12|Office in-camera minutes}}<br />{{board|Minutes 2015-09-12|Board in-camera minutes}}</small>
|-
| Sat 12 & Sun 13 December 2015 || Board || Annual board planning/workshop weekend ||  London  || [[Agenda 2015-12-12]] || [[Reports 2015-12-12]] || [[Minutes 2015-12-12]]<br /><small>{{office|Minutes 2015-12-12|Office in-camera minutes}}<br />{{board|Minutes 2015-12-12|Board in-camera minutes}}</small>
|}

==2015 Govcom meetings==
{| class="wikitable" style="text-align: center;"
! Date !!  Agenda !! Reports !! Minutes
|-
| Thur 12 February   ||  [[Govcom Agenda 2015-02-17]] || N/A || [[Govcom minutes 2015-02-17]]
|-
| Mon 18th May  ||  [[Govcom Agenda 2015-05-18]] || N/A || [[Govcom minutes 2015-05-18]]
|-
| Mon 24 August   ||  [[Govcom Agenda 2015-08-24]] ||  || [[Govcom minutes 2015-08-24]]
|-
| Thur 12 November   ||  [[Govcom Agenda 2015-11-12]] ||  || [[Govcom minutes 2015-11-12]]
|}
<!--
==2015 ARC meetings==
-->

=2016 meetings=
==2016 Board meetings==
{| class="wikitable" style="text-align: center;"
! Date !! Type !! Subject !! Location !! Agenda !! Reports !! Minutes
|-
| Sat 12 March 2016 || Board ||   || London (TBC) || [[Agenda 2016-03-12]] || [[Reports 2016-03-12]] || [[Minutes 2016-03-12]]<br /><small>{{office|Minutes 2016-03-12|Office in-camera minutes}}<br />{{board|Minutes 2016-03-12|Board in-camera minutes}}</small>
|-
| Sat 11 June 2016 || Board ||  || London (TBC) || [[Agenda 2016-05-11]] || [[Reports 2016-05-11]] || [[Minutes 2016-05-11]]<br /><small>{{office|Minutes_ 2016-05-11|Office in-camera minutes}}<br />{{board|Minutes 2016-05-116|Board in-camera minutes}}</small>
|-
| Sat 10 September 2016 || Board (AGM) ||  || Outside London (TBC) || [[Agenda 2016-09-10]] || [[Reports 2016-09-10]] || [[Minutes 2016-09-10]]<br /><small>{{office|Minutes 2016-09-10|Office in-camera minutes}}<br />{{board|Minutes 2016-09-10|Board in-camera minutes}}</small>
|-
| Sat 10 & Sun 11 December 2016 || Board ||  || London (TBC) || [[Agenda 2016-12-10]] || [[Reports 2016-12-10]] || [[Minutes 2016-12-10]]<br /><small>{{office|Minutes 2016-12-10|Office in-camera minutes}}<br />{{board|Minutes 2016-12-10|Board in-camera minutes}}</small>
|}

==2016 Govcom meetings==
{| class="wikitable" style="text-align: center;"
! Date !!  Agenda !! Reports !! Minutes
|-
| Thur 11 February   ||  [[Govcom Agenda 2015-02-11]] || N/A || [[Govcom minutes 2015-02-11]]
|-
| Thur 12 May  ||  [[Govcom Agenda 2015-05-12]] || N/A || [[Govcom minutes 2015-05-12]]
|-
| Thur 11 August   ||  [[Govcom Agenda 2015-08-11]] ||  || [[Govcom minutes 2015-08-11]]
|-
| Thur 10 November   ||  [[Govcom Agenda 2015-11-10]] ||  || [[Govcom minutes 2015-11-10]]
|}

= Past meetings =
* [[Board_meetings/Archive#2014_meetings|2014 Board Meetings]]
* [[Board meetings/Archive#2012-2013 Board meetings|2012-13 Board meetings]]
* [[Board meetings/Archive#2011-2012 Board meetings|2011-12 Board meetings]]
* [[Board meetings/Archive#2010-2011 Board meetings|2010-11 Board meetings]]
* [[Board meetings/Archive#2009-2010 Board meetings|2009-10 Board meetings]]
* [[Board meetings/Archive#2008-2009 Board meetings|2008-09 Board meetings]]

[[Category:Meetings|Meetings]]
[[Category:Board meetings]]