Agenda 8Apr11: Difference between revisions
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'''Agenda for Board meeting on | '''Agenda for Board meeting on 6 April 2011, 7:30-10:30pm''' | ||
*A: Minutes and Reports | *A: Minutes and Reports | ||
| Line 5: | Line 5: | ||
:A1: AT - Apologies for absence (7:30) | :A1: AT - Apologies for absence (7:30) | ||
:A2: MP - Approval of [[Minutes 1Mar11]] (7:35) | :A2: MP - Approval of [[Minutes 1Mar11]] and [http://board.wikimedia.org.uk/wiki/Minutes_2Feb2011 2Feb11 in-camera minutes] (7:35) | ||
:A3: MP - Review email decisions (7:39) | :A3: MP - Review email decisions (7:39) | ||
:A4: Actions and reports (7:40) | :A4: Actions and reports (7:40) | ||
::A41. AT - [[Agenda 5Apr11/Chair's Report|Chair (Andrew Turvey)]] | ::A41. AT - [[Agenda 5Apr11/Chair's Report|Chair (Andrew Turvey)]] (7:40) | ||
::A42. MP - [[Agenda 5Apr11/Secretary's Report|Secretary (Mike Peel)]] (7:55) | ::A42. MP - [[Agenda 5Apr11/Secretary's Report|Secretary (Mike Peel)]] (7:55) | ||
::A43. TD - [[Agenda 5Apr11/Treasurer's Report|Treasurer (Thomas Dalton)]] (including Membership approvals) (8:05) | ::A43. TD - [[Agenda 5Apr11/Treasurer's Report|Treasurer (Thomas Dalton)]] (including Membership approvals) (8:05) | ||
::A44. SV - [[Agenda 5Apr11/Steve's Report|Steve]] (8:15) | ::: 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) | ||
::A45. | ::A44. SV - [[Agenda 5Apr11/Steve's Report|Steve Virgin]] (8:15) | ||
::A45. GG - [[Agenda 5Apr11/PR Report|PR (Gemma Griffiths)]] (8:25) | |||
BREAK 8:30-8:40 | BREAK 8:30-8:40 | ||
| Line 20: | Line 21: | ||
*B: Decisions needed | *B: Decisions needed | ||
:: B1 AT - Annual Report | :: B1 AT - Annual General Meeting | ||
::: B11 MP - Programme / Speakers | |||
::: B12 SV - Venue / Logistics / Budget | |||
::: B13 SV/GG - Publicity | |||
::: B14 AT/TD - Membership | |||
::: B15 AT - Accounts | |||
::: B16 AT/MP - Annual Report | |||
*C: AOB (10:25) | *C: AOB (10:25) | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 20:38, 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 / Budget
- 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)