Agenda 1Nov11: Difference between revisions

Latest revision as of 20:24, 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.

Apologies for absence (RB)/ Agenda
Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)
1. 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)
1. Adherence to the fundraising agreement
Plan A and Plan B (JD) (15 mins)
Status of recruitment (office manager; development work) (JD)
Readiness with other upcoming activities (Events)
QRpedia Ownership (JD) (5 mins)
AOB
1. (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.

@@ Line 13: / Line 13: @@
 == Agenda ==
 Meeting expected to start at 7:30pm.
-:0: RB - Apologies for absence (RB)/ Agenda
+# Apologies for absence (RB)/ Agenda
-:A: Previous minutes - Richard/MP 5 mins
+# Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)
-:1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)
+## Management accounts; budget expenditure
-:2: Charity Status (John invited if any actions required) - Press release? 10 mins
+# Charity Status (John invited if any actions required) - Press release? 10 mins
-:3: Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins)
+# Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins)
-:4: Plan A and Plan B (JD) (15 mins)
+## Adherence to the fundraising agreement
-:5: QRpedia Ownership (JD) (5 mins)
+# Plan A and Plan B (JD) (15 mins)
-:6. AOB
+# Status of recruitment (office manager; development work) (JD)
-:: 6.1 (if time) proposed [[Expense policy]]
+# Readiness with other upcoming activities ([[Events]])
-:7. Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager
+# 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.
 [[Category:Meeting agendas]]