Agenda 26Apr11: Difference between revisions
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(should also briefly consider the 2011 fundraiser...) |
(+ email decision) |
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:A3: MP - Review email decisions (7:39) | :A3: MP - Review email decisions (7:39) | ||
* Funding for Fæ to attend GLAMcamp NYC, maximum of £1k (decided 20 April 2011). | |||
:A4: Actions and reports (7:40) | :A4: Actions and reports (7:40) | ||
Revision as of 20:18, 24 April 2011
Agenda for Board meeting on 26 April 2011, 7:30-10:30pm
- A: Minutes and Reports
- A1: RB - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 16Apr11a and Minutes 16Apr11b (7:35)
- A3: MP - Review email decisions (7:39)
- Funding for Fæ to attend GLAMcamp NYC, maximum of £1k (decided 20 April 2011).
- A4: Actions and reports (7:40)
- A41. RB - Chair (Roger Bamkin) (7:40)
- A42. MP - Secretary (Mike Peel) (7:55)
- A43. AT - Treasurer (Anidrew Turvey) (8:05)
- A431 Review of upcoming fundraising-related deadlines
- A432 Membership approvals
- A433 Participation in 2011-12 fundraiser; meta:Fundraising 2011/Chapter Fundraising Agreement
- A44. Other reports
BREAK 8:30-8:40
- B: Discussions and decisions needed
- B1: Current status of the application to become a charity (AT)
- B2: Current status of the audit for financial year 2010-2011 (AT)
- B3: Date of the next WMUK AGM and WikiConference UK (RB/MP)
- C: AOB (10:25)