Agenda 14Dec11: Difference between revisions
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Meeting expected to start at 7:30pm. | Meeting expected to start at 7:30pm. | ||
# Apologies for absence (RB)/ Agenda | # Apologies for absence (RB)/ Agenda | ||
# Governance ( | # Governance Finance reports (AT), Weekly reports (JD), (15 mins) | ||
## Management accounts; budget expenditure | ## Management accounts; budget expenditure | ||
# Fundraiser - Chris - Outstanding risks? (10 mins) | # Fundraiser - Chris - Outstanding risks? (10 mins) | ||
Revision as of 18:58, 5 December 2011
Agenda for Board meeting on 1 November 2011, by phone/Skype
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Chris Keating (report only required)
- 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 Finance reports (AT), Weekly reports (JD), (15 mins)
- Management accounts; budget expenditure
- Fundraiser - Chris - Outstanding risks? (10 mins)
- Adherence to the fundraising agreement
- Status of recruitment (office manager
; development work) (JD) - Readiness with other upcoming activities (Events)
- QRpedia Ownership (Martin) (5 mins)
- AOB
- (if time) proposed
- Next Meeting - 3 January, call, Agenda. All board members + CEO + Office manager
Meeting to end by 9:30pm at the latest.