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 ''' | This is the agenda for a telephone board meeting that will take place on 26 July 2012 at '''7.00pm'''. All trustees, plus Jon and Richard, are expected to be present. | ||
# WCA | # WCA | ||
Revision as of 13:42, 16 July 2012
This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 7.00pm. 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