Agenda 8Jan13: Difference between revisions
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This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013. | This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013. | ||
# Apologies for absence | |||
# Approval of minutes of past board meetings | |||
# Declarations of interest regarding matters on the agenda | |||
# Confirmation of email and in-camera decisions | |||
## [http://office.wikimedia.org.uk/wiki/Decisions/Payment_of_Stone_King_invoice Decision to confirm the breakdown of Stone King's services rendered in September and October 2012, and endorse the payment of £7,560 to them in lieu of their invoice, which will come from the Legal fees and Contingency budgets.] For: MP, JB, Fæ, Ck, DT. Against: none. Abstain: none. | |||
## [http://office.wikimedia.org.uk/wiki/Decisions/Consultant_to_sort_GLAM-WIKI_conference_programme Consultant to sort GLAM-WIKI conference programme] (in progress) | |||
## [[Decisions/To partially release the in-camera discussions of 18 Nov 2012]] (in progress) | |||
# AOB | |||
# Date of next meeting | |||
[[Category:Board meetings 2012|20130108]] | [[Category:Board meetings 2012|20130108]] | ||
Revision as of 23:12, 28 November 2012
This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013.
- Apologies for absence
- Approval of minutes of past board meetings
- Declarations of interest regarding matters on the agenda
- Confirmation of email and in-camera decisions
- Decision to confirm the breakdown of Stone King's services rendered in September and October 2012, and endorse the payment of £7,560 to them in lieu of their invoice, which will come from the Legal fees and Contingency budgets. For: MP, JB, Fæ, Ck, DT. Against: none. Abstain: none.
- Consultant to sort GLAM-WIKI conference programme (in progress)
- Decisions/To partially release the in-camera discussions of 18 Nov 2012 (in progress)
- AOB
- Date of next meeting