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.
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}}.


# WCA
The meeting was continued on 2 August at 8.00pm.
## Fæ report from WCA first meeting
 
## Financial support for the WCA in the rest of this financial year.
http://etherpad.wikimedia.org/WMUKMinutes
# Planning
 
= 26 July =
'''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]]
## 5-year plan, as per [[Notes 14Jul12|14 July discussion]]
## Progress on 2013 activity plan
## Progress on [[2013 activity plan]] [https://docs.google.com/spreadsheet/ccc?key=0ArU6-SFBZAbsdERoTVRVNl9RMUlPWnJiY19taGlpY0E  LInk to most recent calculations based on on-wiki discussions.]
# CE report on interns, developer post, etc.
## interns  
# Treasurer report
##developer post
# September meeting
##Chepstowpedia
# Any other business
##:''CE recommends allocating £14K (see reports)
 
##Communications Data Bill
[[Category:Meeting minutes]]
# (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
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