Agenda 9Jul11: Difference between revisions
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Agenda: | |||
* A. Finances: - AT | * A. Finances: - AT | ||
** A1. Fundraising agreement compliance/ recovery, including [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|review of upcoming fundraising-related deadlines]] | ** A1. Fundraising agreement compliance/ recovery, including [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|review of upcoming fundraising-related deadlines]] | ||
Revision as of 22:47, 20 May 2011
Agenda for Executive Board meeting on 5 July 2011, 7:30-9:30pm (5 minute break at 8.30pm)
Planned attendees:
- Roger Bamkin (Chair)
- Mike Peel (Secretary; minutes)
- Andrew Turvey (Treasurer)
- + others?
Agenda:
- A. Finances: - AT
- A1. Fundraising agreement compliance/ recovery, including review of upcoming fundraising-related deadlines
- A2. Review of 2011 Budget expenditure, including adherence to 2011 Budget/Controls - AT
- A3. Status of financial audit; preparations in advance of the next audit - AT
- B. Constitution and infrastructure:
- B1. Review of charity application status - AT
- B2. Review of hiring process status - AT/RB - We need urgent decision on which company to instruct
- B3. Planning for next Board meeting
- B4. Review of outstanding Board actions, and load on individual Board members
- C. Activities:
- C1. Review of positive/negative features of recent events and activities
- C2. Review of upcoming events and activities, and their readiness
- D. AOB