Agenda 8Apr11

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

• C: AOB (10:25)