Agenda 1Nov11: Difference between revisions
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# Apologies for absence (RB)/ Agenda | # Apologies for absence (RB)/ Agenda | ||
# Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins) | # Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins) | ||
## Management accounts; budget expenditure | |||
# Charity Status (John invited if any actions required) - Press release? 10 mins | # Charity Status (John invited if any actions required) - Press release? 10 mins | ||
# Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins) | # Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins) | ||
## Adherence to the fundraising agreement | |||
# Plan A and Plan B (JD) (15 mins) | # Plan A and Plan B (JD) (15 mins) | ||
# Status of recruitment (office manager; development work) (JD) | |||
# QRpedia Ownership (JD) (5 mins) | # QRpedia Ownership (JD) (5 mins) | ||
# AOB | # AOB | ||
## (if time) proposed [[Expense policy]] | ## (if time) proposed [[Expense policy]] | ||
# Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager | # Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager | ||
Revision as of 20:21, 1 November 2011
Agenda for Board meeting on 1 November 2011, by phone/Skype
Attendees
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.
Agenda
Meeting expected to start at 7:30pm.
- Apologies for absence (RB)/ Agenda
- Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)
- Management accounts; budget expenditure
- Charity Status (John invited if any actions required) - Press release? 10 mins
- Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins)
- Adherence to the fundraising agreement
- Plan A and Plan B (JD) (15 mins)
- Status of recruitment (office manager; development work) (JD)
- QRpedia Ownership (JD) (5 mins)
- AOB
- (if time) proposed Expense policy
- Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager
Meeting to end by 9pm at the latest.