Agenda 26Mar13: Difference between revisions
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# (Hopefully, to note an interim decision regarding) [[EGM 2013/Draft Resolutions|Motions for EGM]] | # (Hopefully, to note an interim decision regarding) [[EGM 2013/Draft Resolutions|Motions for EGM]] | ||
# [[Governance_review/Implementation|Governance Review implementation]] - to note and discuss | # [[Governance_review/Implementation|Governance Review implementation]] - to note and discuss | ||
# Chief Executive scheme of delegation & Budget holders - proposal from GD? | # Chief Executive [http://office.wikimedia.org.uk/wiki/Draft_Scheme_of_delegation scheme of delegation] & Budget holders - proposal from GD? | ||
# [[User:Mike Peel/Governance Committee Charter|Governance Committee charter]] - proposal from MP & GD | # [[User:Mike Peel/Governance Committee Charter|Governance Committee charter]] - proposal from MP & GD | ||
# [[WikiConference_UK_2013/Resolutions|Resolutions for the 2013 AGM]] | # [[WikiConference_UK_2013/Resolutions|Resolutions for the 2013 AGM]] | ||
Revision as of 17:45, 13 March 2013
This will be a telephone meeting of the Board at 7.30-9.30pm on Tuesday 26 March 2013.
- Apologies for absence
- Declarations of interest regarding matters on the agenda
- (Hopefully, to note an interim decision regarding) Motions for EGM
- Governance Review implementation - to note and discuss
- Chief Executive scheme of delegation & Budget holders - proposal from GD?
- Governance Committee charter - proposal from MP & GD
- Resolutions for the 2013 AGM
- Privacy Policy (being drafted by KB)
- AOB
- Date and agenda of next meeting