Agenda 26Jul12: Difference between revisions
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This is the agenda for a telephone board meeting that will take place on 26 July 2012 at '''what time?'''. All trustees, plus Jon and Richard, are expected to be present. | |||
# WCA | # WCA | ||
## Fæ report from WCA first meeting | ## Fæ report from WCA first meeting | ||
## Financial support for the WCA in the rest of this financial year. | ## Financial support for the WCA in the rest of this financial year. | ||
# Progress on 2013 activity plan | # Planning | ||
## 5-year plan, as per [[Notes 14Jul12|14 July discussion]] | |||
## Progress on 2013 activity plan | |||
# CE report on interns, developer post, etc. | # CE report on interns, developer post, etc. | ||
# Treasurer report | # Treasurer report | ||
# September meeting | # September meeting | ||
# Any other business | # Any other business | ||
[[Category:Meeting minutes]] | |||
Revision as of 15:39, 15 July 2012
This is the agenda for a telephone board meeting that will take place on 26 July 2012 at what time?. All trustees, plus Jon and Richard, are expected to be present.
- WCA
- Fæ report from WCA first meeting
- Financial support for the WCA in the rest of this financial year.
- Planning
- 5-year plan, as per 14 July discussion
- Progress on 2013 activity plan
- CE report on interns, developer post, etc.
- Treasurer report
- September meeting
- Any other business