Agenda 7Dec10: Difference between revisions
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:* Corporate [[membership]] application method (MP/...) | :* Corporate [[membership]] application method (MP/...) | ||
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[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 00:28, 23 November 2010
Agenda for Board meeting on 7 December 2010, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of 22 October 2010 and Minutes 2Nov10 (7:31)
- A3: MP - Review email decisions (7:35)
- Decision to sign the agreement to participate in the Annual Fundraiser
- Approval of Donor Privacy Policy
- Appointment of Gemma Griffiths as Head of PR (on a one day per week basis)
- A4: Actions and reports (7:40)
- A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)
- A42. MP - Secretary (Mike Peel) (7:55)
- A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
- A44. SV - Steve (8:15)
- A45. JS - Seddon (8:20)
BREAK 8:30-8:40
- B: Decisions needed
- B1 Wikipedia Anniversary
- B2 Media strategy
- C: AOB (10:20)
- Corporate membership application method (MP/...)
- OTRS enquiry guidelines (AT/MP/...)