Agenda 25Jul11: Difference between revisions
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(+ Wikimedia Geocamp under AOB (i.e. if we have time)) |
(suggested tweak - introducing 'matters arising') |
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::A67 [[Reports 25Jul11#Fæ (Director)|Fæ (Director)]] | ::A67 [[Reports 25Jul11#Fæ (Director)|Fæ (Director)]] | ||
::A68 [[Reports 25Jul11#Steve Virgin (Director)|Steve Virgin (Director)]] | ::A68 [[Reports 25Jul11#Steve Virgin (Director)|Steve Virgin (Director)]] | ||
: A7 Matters Arising | |||
* Break (8.50-9.00pm) | * Break (8.50-9.00pm) | ||
*B: Discussions and decisions needed | *B: Discussions and decisions needed | ||
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** B2. Recruitment (AT) | ** B2. Recruitment (AT) | ||
** B3. Conflict of Interest policy (MP) | ** B3. Conflict of Interest policy (MP) | ||
** B4. Education (MLP) | ** B4. Wikimedia and Education (MLP) | ||
** B5. Communication (RB) - GG resignation actions | ** B5. Communication (RB) - GG resignation actions | ||
** B6. Budget - Actions to 2012 - Creating a plan (RB) | ** B6. Budget - Actions to 2012 - Creating a plan (RB) | ||
Revision as of 21:43, 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 increase the GLAM budget to £40k to incorporate planned activities in Scotland (13 July)
- Decision to increase the charity application budget to £10k (21 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)
- A7 Matters Arising
- 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. Wikimedia and Education (MLP)
- B5. Communication (RB) - GG resignation actions
- B6. Budget - Actions to 2012 - Creating a plan (RB)
- C: AOB
- C1. Microgrants (MP)
- C2. Wikimedia Geocamp (MP)