View source for Agenda 12May12b

'''Agenda for Board meeting (of the new board) on 12 May 2011, 17.30-19.00, following [[WikiConference UK 2012]] (and AGM)'''

''This meeting will be initially chaired by the Chief Executive, until a Chair is decided upon.''

Attendees:
* All new board members
* All 2011-2012 board members
* Jon Davies (CE)
* Richard Symonds (Minutes)
* Any other interested individuals

Agenda:
# Apologies for absence (1 min)
# Approval of agenda (1 min)
# Noting the election of the new Board (1 min)
# Vote of thanks to outgoing board members, teller and speakers (1 min)
# Assignment of officials (10 min)
## Chair
## Secretary
## Treasurer
## Any other positions
## Executive Committee - composition & delegated authority
# [[Conflict of Interest Policy|Conflict of Interest]] declarations for Register of Interests (5 min)
# Bank account signatories (3 min)
## [[Resolutions 12May12b]]
# Reallocation of budget holders as necessary (10 min)
# Chapter representatives at Wikimania 2012 (5 min)
# Briefings from outgoing trustees (10 min)
# Next meeting
## Date, time and venue of next meeting (and future meetings) - see [[Board_meetings#Provisional_dates_for_2012-13]] (5 min)
## Trustee training (3 min)
# Any Other Business

{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Board meetings 2012-13|20120512]]