Agenda 26Apr11: Difference between revisions

Revision as of 21:49, 24 April 2011

Agenda for Board meeting on 26 April 2011, 7:30-10:30pm

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)

A41. Roger Bamkin (Chair) (7.40)

A42 Mike Peel (Secretary) (7.50)

A43 Andrew Turvey (Treasurer) (8.00)

A432 Membership approvals

A44 Chris Keating (Director) (8.10)

A45 Martin Poulter (Director) (8.20)

A46 Fæ (Director) (8.30)

A47 Steve Virgin (Director) (8.40)

BREAK 8:50-9:00

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)

@@ Line 10: / Line 10: @@
 :* Funding for Fæ to attend GLAMcamp NYC, maximum of £1k (decided 20 April 2011).
-:A4: Actions and reports (7:40)
+:A4: [[Reports 26Apr11|Actions and reports]] (7:40)
-::A41. RB - [[Agenda 26Apr11/Chair's Report|Chair (Roger Bamkin)]] (7:40)
+::A41. Roger Bamkin (Chair) (7.40)
-::A42. MP - [[Agenda 26Apr11/Secretary's Report|Secretary (Mike Peel)]] (7:55)
+::A42 Mike Peel (Secretary) (7.50)
-::A43. AT - [[Agenda 26Apr11/Treasurer's Report|Treasurer (Anidrew Turvey)]] (8:05)
+::A43 Andrew Turvey (Treasurer) (8.00)
 ::: A431 [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|Review of upcoming fundraising-related deadlines]]
 ::: A432 Membership approvals
 ::: A433 Participation in 2011-12 fundraiser; [[:meta:Fundraising 2011/Chapter Fundraising Agreement]]
-:: A44. Other reports
+::A44 Chris Keating (Director) (8.10)
+::A45 Martin Poulter (Director) (8.20)
+::A46 Fæ (Director) (8.30)
+::A47 Steve Virgin (Director) (8.40)
-BREAK 8:30-8:40
+BREAK 8:50-9:00
 *B: Discussions and decisions needed