Agenda 25Jul11: Difference between revisions
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(+ fundraising decision. Strike email resolutions, since there won't be any.) |
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:# Decision to sign an MoU with the National Maritime Museum on the [[:wikipedia:Wikipedia:GLAM/NMM|creation of enhanced Warship Histories]] (5 July) | :# Decision to sign an MoU with the National Maritime Museum on the [[:wikipedia:Wikipedia:GLAM/NMM|creation of enhanced Warship Histories]] (5 July) | ||
:# Board decision that the job title of the 'chapter manager' should formally be called 'Chief Executive' - 4 support (MP, AT, RB), 2 abstain (MLP, Fæ), 1 oppose (SV) (13 July). | :# Board decision that the job title of the 'chapter manager' should formally be called 'Chief Executive' - 4 support (MP, AT, RB), 2 abstain (MLP, Fæ), 1 oppose (SV) (13 July). | ||
:# Decision to sign the fundraising agreement with the Wikimedia Foundation for the 2011-12 online Wikimedia fundraiser (22 July) | :# Decision to sign the [[2011 Fundraiser/Agreement|fundraising agreement with the Wikimedia Foundation]] for the 2011-12 online Wikimedia fundraiser (22 July) | ||
:A5: <s>MP - [[Resolutions 26Jul111|Review email resolutions]]</s> | :A5: <s>MP - [[Resolutions 26Jul111|Review email resolutions]]</s> | ||
:A6: [[Reports 26Jul11|Actions and reports]] | :A6: [[Reports 26Jul11|Actions and reports]] | ||
Revision as of 08:16, 23 July 2011
Agenda for Board meeting on 25 July 2011 between 7.30pm and 10.30pm, to be held by telephone
Agenda:
- A: Minutes and Reports
- A1: RB - Apologies for absence
- A2: MP - Approval of Minutes 11Jun11
- A3: RB - Review of executive meeting on 9 July 11, and approval of Minutes 9Jul11
- A4: MP - Review email decisions
- Decision to partner with ARKive and run the ARKive project; budget of £1k from the opportunity fund (6 June)
- Decision to appoint Stone King as our lawyers for the purpose of our charity application (25 June)
- Decision to sign an MoU with the National Maritime Museum on the creation of enhanced Warship Histories (5 July)
- Board decision that the job title of the 'chapter manager' should formally be called 'Chief Executive' - 4 support (MP, AT, RB), 2 abstain (MLP, Fæ), 1 oppose (SV) (13 July).
- Decision to sign the fundraising agreement with the Wikimedia Foundation for the 2011-12 online Wikimedia fundraiser (22 July)
- A5:
MP - Review email resolutions - A6: Actions and reports
- A61 Shared actions
- A62 Roger Bamkin (Chair)
- A63 Mike Peel (Secretary)
- A631 Membership approvals
- A64 Andrew Turvey (Treasurer)
- A65 Chris Keating (Director)
- A66 Martin Poulter (Director)
- A67 Fæ (Director)
- A68 Steve Virgin (Director)
- Break (8.50-9.00pm)
- B: Discussions and decisions needed
- B1. Charity status (SV/Johnbod)
- B2. Recruitment (AT)
- B3. Conflict of Interest policy (MP)
- B4. Education (MLP)
- B5. Communication (RB) - GG resignation actions
- B6. Budget - Actions to 2012 - Creating a plan (RB)
- C: AOB
- C1. Microgrants (MP)