Agenda 26Apr11: Difference between revisions
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(modify reports links + section) |
(also need to approve Minutes 8Apr11) |
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:A1: RB - Apologies for absence (7:30) | :A1: RB - Apologies for absence (7:30) | ||
:A2: MP - Approval of [[Minutes 16Apr11a]] and [[Minutes 16Apr11b]] (7:35) | :A2: MP - Approval of [[Minutes 8Apr11]], [[Minutes 16Apr11a]] and [[Minutes 16Apr11b]] (7:35) | ||
:A3: MP - Review email decisions (7:39) | :A3: MP - Review email decisions (7:39) | ||
Revision as of 21:52, 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 8Apr11, 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. Roger Bamkin (Chair) (7.40)
- A42 Mike Peel (Secretary) (7.50)
- A43 Andrew Turvey (Treasurer) (8.00)
- A431 Review of upcoming fundraising-related deadlines
- A432 Membership approvals
- A433 Participation in 2011-12 fundraiser; meta:Fundraising 2011/Chapter Fundraising Agreement
- 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)
- C: AOB (10:25)