Agenda 17Nov12: Difference between revisions
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# [[Agenda 17Nov12/Secretary|Secretary's Business]] | # [[Agenda 17Nov12/Secretary|Secretary's Business]] | ||
# [[Agenda 17Nov12/Treasurer|Treasurer's Business]] | # [[Agenda 17Nov12/Treasurer|Treasurer's Business]] | ||
##Approving amendments to the Finance Policy. | ##Approving amendments to the Finance Policy as part of the [http://office.wikimedia.org.uk/wiki/2012_Finance_Policy_Review 2012 Finance Policy Review]. | ||
# [[Agenda 17Nov12/Chief Exec|Chief Exec's Business]] | # [[Agenda 17Nov12/Chief Exec|Chief Exec's Business]] | ||
# Security policies - KB for approval by board. | # Security policies - KB for approval by board. | ||
Revision as of 12:48, 16 October 2012
Agenda proposed for Board Meeting № 8, 17 November 2012
Logistics
TBC
Agenda
- Topic — Strategy; Wikimania Bid
- TBD
- Chair's Business
- Interim actions regarding Conflict of Interest policy;
- Proposal to update our Conflict of Interest policy "No Trustee or Wikimedia UK Director will engage in any business offering consultancy services related to Wikipedia or other Wikimedia projects"; this term to be reviewed in the light of the recommendations of the Governance Review.
- Recruitment policy - for decision (revised version brought forward from last meeting)
- KPIs & metrics (confirm status with JD)
- Developing membership KB to report.
- Creating an effective risk policy and register JD to report.
- Wikimania bid - will we have a proposal from the Conference committee in time for the meeting?
- Interim actions regarding Conflict of Interest policy;
- Secretary's Business
- Treasurer's Business
- Approving amendments to the Finance Policy as part of the 2012 Finance Policy Review.
- Chief Exec's Business
- Security policies - KB for approval by board.
- [Fae 20 minutes] Defining the terms and scope for the Chair and Chief Executive. Reviewing the effective implementation of delegation of authority for the Chief Executive.
Rather than visit a restaurant all trustees, staff, any attending or interested volunteers, and their partners are invited to supper at Jon's place from 7. 181a Kennington Lane, London SE11 4EZ. Bring a bottle. Tube Kennington or buses 59.159. 3 pass the door. Cycle hire racks outside.