Agenda 8Apr11: Difference between revisions
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(update/correct who the items in 'decisions needed' fall under) |
(rm office manager report (we don't have one. :-( )) |
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::: A431 [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|Review of upcoming fundraising-related deadlines]] (including final decision on grant to pay to WMF) | ::: A431 [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|Review of upcoming fundraising-related deadlines]] (including final decision on grant to pay to WMF) | ||
::A44. SV - [[Agenda 5Apr11/Steve's Report|Steve Virgin]] (8:15) | ::A44. SV - [[Agenda 5Apr11/Steve's Report|Steve Virgin]] (8:15) | ||
::A45. GG - [[Agenda 5Apr11/PR Report|PR (Gemma Griffiths)]] (8:25) | ::A45. GG - [[Agenda 5Apr11/PR Report|PR (Gemma Griffiths)]] (8:25) | ||
Revision as of 19:22, 8 April 2011
Agenda for Board meeting on 6 April 2011, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 1Mar11 and 2Feb11 in-camera minutes (7:35)
- A3: MP - Review email decisions (7:39)
- A4: Actions and reports (7:40)
- A41. AT - Chair (Andrew Turvey) (7:40)
- A42. MP - Secretary (Mike Peel) (7:55)
- A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
- A431 Review of upcoming fundraising-related deadlines (including final decision on grant to pay to WMF)
- A44. SV - Steve Virgin (8:15)
- A45. GG - PR (Gemma Griffiths) (8:25)
BREAK 8:30-8:40
- B: Decisions needed
- B1 AT - Annual General Meeting
- B11 MP - Programme / Speakers
- B12 SV - Venue / Logistics
- B13 SV/GG - Publicity
- B14 AT/TD - Membership
- B15 AT - Accounts
- B16 AT/MP - Annual Report
- B1 AT - Annual General Meeting
- C: AOB (10:25)