Agenda 14Dec11: Difference between revisions
Jump to navigation
Jump to search
(→Agenda: previous meetings have all lasted 3 hours, not sure why this is changing to 2? (although, if we can get done in 2, that's good)) |
(→Agenda: modifications as per my email to the exec...) |
||
| Line 15: | Line 15: | ||
# RB - Apologies & Agenda | # RB - Apologies & Agenda | ||
# JD - Chief Executive Report (40 mins), including: | # JD - Chief Executive Report (40 mins), including: | ||
## JD/CK Fundraiser - incl outstanding risks? (10 mins) | ## JD/CK - Fundraiser - incl outstanding risks? (10 mins) | ||
## JD/AT Management accounts; expenditure incl WMF (15 mins) | ## JD/AT - Management accounts; expenditure incl WMF (15 mins) | ||
## JD Recruitment (office manager; comms; events; developer) | ## JD - Recruitment (office manager; comms; events; developer) | ||
## JD Staff workload and volunteer engagement | ## JD - Staff workload and volunteer engagement | ||
## JD - Policy development | |||
# AT/JD - towards a 2012-13 budget | |||
# RB - Wikimania process & bids | # RB - Wikimania process & bids | ||
# MP - Readiness with other upcoming [[Events]] | # MP - Readiness with other upcoming [[Events]] | ||
# MLP - QRPedia (5 mins) | # MLP - QRPedia (5 mins) | ||
# | # MP - Europeana Mass Upload project () | ||
# AOB | # AOB | ||
# Next Meeting - [ | # Next Meeting - [[:wmuk:Agenda 3Jan12 3 January (call, full board, any changes to agenda needed?)]] | ||
Meeting to end by 10:30pm at the latest (9:30pm ideally) | Meeting to end by 10:30pm at the latest (9:30pm ideally) | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 02:15, 13 December 2011
Agenda for Executive meeting on Wednesday 14 December 2011, by telephone/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 attend is welcome - please contact the chair or another a board member.
Agenda
Meeting expected to start at 7:30pm.
- RB - Apologies & Agenda
- JD - Chief Executive Report (40 mins), including:
- JD/CK - Fundraiser - incl outstanding risks? (10 mins)
- JD/AT - Management accounts; expenditure incl WMF (15 mins)
- JD - Recruitment (office manager; comms; events; developer)
- JD - Staff workload and volunteer engagement
- JD - Policy development
- AT/JD - towards a 2012-13 budget
- RB - Wikimania process & bids
- MP - Readiness with other upcoming Events
- MLP - QRPedia (5 mins)
- MP - Europeana Mass Upload project ()
- AOB
- Next Meeting - wmuk:Agenda 3Jan12 3 January (call, full board, any changes to agenda needed?)
Meeting to end by 10:30pm at the latest (9:30pm ideally)