Agenda 14Dec11: Difference between revisions
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# Payments to WMF (AT) | # Payments to WMF (AT) | ||
# Wikimania bids | # Wikimania bids | ||
# Status of recruitment (office manager {{tick}}; development work) (JD) | # Status of recruitment (office manager {{tick}}; development work), and workload on current staff (JD) | ||
# Readiness with other upcoming activities ([[Events]]) | # Readiness with other upcoming activities ([[Events]]) | ||
# QRpedia Ownership (Martin) (5 mins) | # QRpedia Ownership (Martin) (5 mins) | ||
Revision as of 06:34, 9 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)
- Payments to WMF (AT)
- Wikimania bids
- Status of recruitment (office manager
; development work), and workload on current staff (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.