Agenda 26Jul12: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(outline agenda)
 
(→‎2 August: AOB: Education Subcommittee)
 
(27 intermediate revisions by 6 users not shown)
Line 1: Line 1:
# WCA
This is the agenda for a telephone board meeting that will take place on 26 July 2012 at '''8.00pm'''. All trustees, plus Jon and Richard, are expected to be present. {{office|Conference_calls|Dial-in details are on the office wiki}}.
## Fæ report from WCA first meeting
 
## Financial support for the WCA in the rest of this financial year.
The meeting was continued on 2 August at 8.00pm.
# Progress on 2013 activity plan
 
# CE report on interns, developer post, etc.
http://etherpad.wikimedia.org/WMUKMinutes
# Treasurer report
 
# September meeting
= 26 July =
# Any other business
'''Chair's Report'''
 
*Report from WCA first meeting
*:Financial support for the WCA in the rest of this financial year.
 
*Risks
**QRpedia
**Actions from Arbcom en.wp ban on Fae
*:[http://office.wikimedia.org.uk/wiki/Fae_statement_re_Arbcom Proposed board statement]
'''Treasurer report'''
 
*Annual Audit
 
*Pensions
** Decision on pension provider and delegation of responsibility
*:''CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to administer.
 
= 2 August =
# Apologies for any absences
# Noting Fæ's decision to stand down as Chair
# Nominations and decision on who should be the new Chair
# CE report
## 5-year plan, as per [[Notes 14Jul12|14 July discussion]]
## Progress on [[2013 activity plan]] [https://docs.google.com/spreadsheet/ccc?key=0ArU6-SFBZAbsdERoTVRVNl9RMUlPWnJiY19taGlpY0E  LInk to most recent calculations based on on-wiki discussions.]
## interns  
##developer post
##Chepstowpedia
##:''CE recommends allocating £14K (see reports)
##Communications Data Bill
# (briefly) status of Annual Audit
# Roger's report at [[Reports 26Jul12]]
# [[Agenda 8Sep12|September meeting]]
# Any Other Business
## Education Subcommittee
[[Category:Meeting agendas]]

Latest revision as of 20:37, 2 August 2012

This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 8.00pm. All trustees, plus Jon and Richard, are expected to be present. Dial-in details are on the office wiki.

The meeting was continued on 2 August at 8.00pm.

http://etherpad.wikimedia.org/WMUKMinutes

26 July

Chair's Report

  • Report from WCA first meeting
    Financial support for the WCA in the rest of this financial year.

Treasurer report

  • Annual Audit
  • Pensions
    • Decision on pension provider and delegation of responsibility
    CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to administer.

2 August

  1. Apologies for any absences
  2. Noting Fæ's decision to stand down as Chair
  3. Nominations and decision on who should be the new Chair
  4. CE report
    1. 5-year plan, as per 14 July discussion
    2. Progress on 2013 activity plan LInk to most recent calculations based on on-wiki discussions.
    3. interns
    4. developer post
    5. Chepstowpedia
      CE recommends allocating £14K (see reports)
    6. Communications Data Bill
  5. (briefly) status of Annual Audit
  6. Roger's report at Reports 26Jul12
  7. September meeting
  8. Any Other Business
    1. Education Subcommittee
Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Agenda_26Jul12&oldid=26635"