Agenda 1Nov11: Difference between revisions

Revision as of 20:11, 1 November 2011

Agenda for Board meeting on 1 November 2011, by phone/Skype

Expected:

Roger Bamkin (Chair)
Mike Peel
Andrew Turvey
Chris Keating
Jon Davies
Richard (Minutes)
Any other WMUK member that wishes to be "present" needs to contact a board member.

Meeting expected to start at 7:30pm.

0: RB - Apologies for absence (RB)/ Agenda

A: Previous minutes - Richard/MP 5 mins

1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)

2: Charity Status (John invited if any actions required) - Press release? 10 mins

3: Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins)

4: Plan A and Plan B (JD) (15 mins)

5: QRpedia Ownership (JD) (5 mins)

6. AOB

6.1 (if time) proposed Expense policy

7. Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager

Meeting to end by 9pm at the latest.

@@ Line 13: / Line 13: @@
 == Agenda ==
 Meeting expected to start at 7:30pm.
-:0: RB - Apologies for absence (RB) 5 mins
+:0: RB - Apologies for absence (RB)/ Agenda
-:A: Previous minutes - Richard/MP
+:A: Previous minutes - Richard/MP 5 mins
-:1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee?
+:1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)
 :2: Charity Status (John invited if any actions required) - Press release? 10 mins
-:3: Fundraiser - Chris - Outstanding risks? UK Banners? Press?
+:3: Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins)
-:4: Plan A and Plan B (JD)
+:4: Plan A and Plan B (JD) (15 mins)
-:5: QRpedia Ownership (JD)
+:5: QRpedia Ownership (JD) (5 mins)
 :6. AOB
 :: 6.1 (if time) proposed [[Expense policy]]