Agenda 2Nov10/Chair's Report: Difference between revisions
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* AT to follow up with TD regarding feeding back the suggested modifications to the 2010 fundraising agreement. | * AT to follow up with TD regarding feeding back the suggested modifications to the 2010 fundraising agreement. | ||
* AT to talk to TD about putting together the initial 2011 budget in time for the next board meeting. | * AT to talk to TD about putting together the initial 2011 budget in time for the next board meeting. | ||
* AT to contact lawyers to confirm the WMF's lawyers advice/approach, and also the reporting requirements | |||
* MP, AT, TD to (facilitate) work on the 2011 budget / wishlist (also anyone else that wants to get involved). | |||
* AT to write an email to Barry setting out the issues, and that we are broadly happy with the proposed approach subject to the lawyer's agreement. | |||
* AT and SV to contact CIPR contacts to ask for their views/experiences with soliciting donations via newspaper adverts. | |||
Office Manager: | Office Manager: | ||
Revision as of 23:02, 22 October 2010
Activities to report
Outstanding actions
Andrew:
- AT and TD to revisit the annual report, updating actions and setting things going to produce this.
- AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant
- AT to judge BLW prizes
- AT to respond to ORG re their grant application
- Andrew to see if there is interest in Wiki Takes Liverpool amongst local Wikimedians
- AT to send BLW domain name renewal invoice to TD to pay.
- AT to update Companies House with TD's new address.
- AT to investigate the situation with paying VAT on Liam's pay.
- AT to go forward with Wikipics/usability (see 2010 Budget)
- AT to contact WMDE about how we spend the toolserver-allocated money
- AT to talk to Charles about mocking up the first new newsletter issue, to be approved by the board.
- AT to talk to a partner at the lawyers regarding the best approach to the charities commission letter, which has not yet reached a final state.
- AT to contact TD regarding getting an alternate quote from our payroll company now appointed for BACS bureau/direct debit
- AT to talk to TD about giving CM access to view the paypal account.
- AT to follow up with TD regarding feeding back the suggested modifications to the 2010 fundraising agreement.
- AT to talk to TD about putting together the initial 2011 budget in time for the next board meeting.
- AT to contact lawyers to confirm the WMF's lawyers advice/approach, and also the reporting requirements
- MP, AT, TD to (facilitate) work on the 2011 budget / wishlist (also anyone else that wants to get involved).
- AT to write an email to Barry setting out the issues, and that we are broadly happy with the proposed approach subject to the lawyer's agreement.
- AT and SV to contact CIPR contacts to ask for their views/experiences with soliciting donations via newspaper adverts.
Office Manager:
- CM to email wikimediauk-l mailing list asking for suggestions for the name of the new newsletter, since so far there is only a working title.
- MP, SV, CM to draft press releases for fundraiser launch and milestones
- SV and CM to draft letter to FTSE 100 companies asking for donations