Board meetings/Archive: Difference between revisions
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(→2009-2010 Board meetings: + link) |
(→2011-2012 Board meetings: + 26Jan12) |
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| Tu 24 January 2012 || Executive || Call || || [[Agenda 24Jan12]] || N/A || [[Minutes 24Jan12]] | | Tu 24 January 2012 || Executive || Call || || [[Agenda 24Jan12]] || N/A || [[Minutes 24Jan12]] | ||
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| Thu 26 January 2012 || Board || Call || || [[Agenda 26Jan12]] || N/A || {{office|Minutes_26Jan12|In-camera minutes}} | |||
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| Sat-Sun 11-12 February 2012 || Board || In-person at our office in London || Invite prospective board members<br />AGM<br/> New Trustee Induction || [[Agenda 11Feb12]] || [[Reports 11Feb12]] || [[Minutes 11Feb12]]<br /> <small>{{office|Minutes_11Feb12|In-camera minutes}}</small><br /> <small>{{board|Minutes_11Feb12|In-camera (board) minutes}}</small> | | Sat-Sun 11-12 February 2012 || Board || In-person at our office in London || Invite prospective board members<br />AGM<br/> New Trustee Induction || [[Agenda 11Feb12]] || [[Reports 11Feb12]] || [[Minutes 11Feb12]]<br /> <small>{{office|Minutes_11Feb12|In-camera minutes}}</small><br /> <small>{{board|Minutes_11Feb12|In-camera (board) minutes}}</small> | ||
Revision as of 22:05, 20 January 2013
| Meetings and Events |
 Board meetings (archives) —  General Meetings —  Events (archives)
|
2011-2012 Board meetings
| Date | Status | Location | Topics | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Sat 16 April 2011 | Board | In Person | Elect Officers, Executive | Agenda 16Apr11b | none | Minutes 16Apr11b |
| Tu 26 April 2011 | Board | Call | Agenda 26Apr11 | Reports 26Apr11 | Minutes 26Apr11 In-camera minutes | |
| Fri 20 May 2011 | Executive | Call | Agenda 20May11 | N/A | Minutes 20May11 | |
| Sat-Sun 11-12 June | Board | In Person in Birmingham | Mission/Vision, Strategy, Planning | Agenda 11Jun11 | Reports 11Jun11 | Minutes 11Jun11 In-camera minutes Resolutions 11Jun11 |
| Sat 9 July 2011 Tue 19 July 2011 |
Executive | In Person Call |
Finance backlog, Job Specs, Scottish GLAM |
Agenda 9Jul11 | N/A | Minutes 9Jul11 |
| Mon 25 July 2011 | Board | Call | Mission/Vision | Agenda 25Jul11 | Reports 25Jul11 | Minutes 25Jul11 In-camera minutes |
| Tu 9 August 2011 | Executive | Call | Agenda 9Aug11 | N/A | Minutes 9Aug11 In-camera minutes | |
| Sat-Sun 27-28 August 2011 | Board | In-person in Derby | Growth strategy, Charity progress, 2012 Budget/Topics | Agenda 27Aug11 | Reports 27Aug11 | Minutes 27Aug11 In-camera minutes In-camera (Board) minutes |
| Sun 18 September 2011 | Executive | In-person in Derby | Charity Status, Chief Exec, Fundraiser, Budget | Agenda 18Sep11 | N/A | Minutes 18Sep11 |
| Tu 11 October 2011 | Board | Call | Charity Status, Fundraiser readiness, EGM | Agenda 11Oct11 | Reports 11Oct11 | Minutes 11Oct11 In-camera minutes |
| Sun 16 October 2011 | Board | In-person, London | EGM; community consultation | Agenda 16Oct11 | N/A | Minutes 16Oct11 In-camera minutes |
| Tu 1 November 2011 | Executive | Call | Governance, Fundraiser, QRpedia ownership | Agenda 1Nov11 | N/A | Minutes 1Nov11 |
| Fri 11 November 2011 | Executive | In-person | N/A | Exec Minutes 11Nov11 | ||
| Sat-Sun 19-20 November 2011 | Board | In-person at British Library | Membership, QRpedia, Strategy alignment with WMF | Agenda 19Nov11 | Reports 19Nov11 | Minutes 19Nov11 Video In-camera minutes |
| Wed 14 December 2011 | Executive | Call | UK Wikipedian of the year, 2012 plan, board agenda | Agenda 14Dec11 | N/A | Minutes 14Dec11 |
| Tue 3 January 2012 | Board | Call | Debrief Fundraiser, CE 3 Month plan, 6 month | Agenda 3Jan12 | Reports 3Jan12 | Minutes 3Jan12 In-camera minutes |
| Tu 24 January 2012 | Executive | Call | Agenda 24Jan12 | N/A | Minutes 24Jan12 | |
| Thu 26 January 2012 | Board | Call | Agenda 26Jan12 | N/A | In-camera minutes | |
| Sat-Sun 11-12 February 2012 | Board | In-person at our office in London | Invite prospective board members AGM New Trustee Induction |
Agenda 11Feb12 | Reports 11Feb12 | Minutes 11Feb12 In-camera minutes In-camera (board) minutes |
| Sat 3 March 2012 | Executive | In-person in Manchester | Contractors | Agenda 3Mar12 | Reports 3Mar12 | Minutes 3Mar12 |
| Tue 27 March 2012 | Board | Call | 6 month review | Agenda 27Mar12 | Reports 27Mar12 | Minutes 27Mar12 In-camera minutes |
| Sun 15 April 2012 | Executive | In-person in London | Finances | Agenda 15Apr12 | Minutes 15Apr12 | |
| Sat-Sun 21-22 April 2012 | Board | In-person in Monmouth | Annual Report Ready for AGM Fundraising Strategy |
Agenda 21Apr12 | Reports 21Apr12 | Minutes 21Apr12 In-camera minutes Board in-camera minutes |
| Tue 8 May 2012 | Board | Call | Agenda 8May12 | Reports 8May12 | Minutes 8May12 In-camera minutes | |
| Sat 12 May 2012 | Board | In Person (AGM) in London | Agenda 12May12 | N/A | Minutes 12May12 |
2010-2011 Board meetings
For 2010-11, meetings of the Board of Trustees took place on the first Tuesday of every month. At these meetings, held online by Skype or in person, decisions are made on the chapter's direction, activities, budget and more. Outstanding actions on board members are also reviewed, and decisions made by email in the previous month are formally recorded.
2009-2010 Board meetings
A record of directors' attendance is given here.
2008-2009 Board meetings
The agenda, minutes, and IRC logs of Wikimedia UK board meetings are listed below: