Agenda 1Nov11: Difference between revisions
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'''Agenda for Board meeting on 1 November 2011, by phone | '''Agenda for Board meeting on 1 November 2011, by phone/Skype | ||
== Attendees == | == Attendees == | ||
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== Agenda == | == Agenda == | ||
Meeting expected to start at 7:30pm. | Meeting expected to start at 7:30pm. | ||
# Apologies for absence (RB)/ Agenda | |||
# Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins) | |||
## Management accounts; budget expenditure | |||
# Charity Status (John invited if any actions required) - Press release? 10 mins | |||
# Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins) | |||
## Adherence to the fundraising agreement | |||
# Plan A and Plan B (JD) (15 mins) | |||
# Status of recruitment (office manager; development work) (JD) | |||
# Readiness with other upcoming activities ([[Events]]) | |||
Meeting to end by | # QRpedia Ownership (JD) (5 mins) | ||
# AOB | |||
## (if time) proposed [[Expense policy]] | |||
# Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager | |||
Meeting to end by 9pm at the latest. | |||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 20:24, 1 November 2011
Agenda for Board meeting on 1 November 2011, by phone/Skype
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Chris Keating
- Jon Davies
- Richard (Minutes)
- Any other WMUK member that wishes to be "present" needs to contact a board member.
Agenda
Meeting expected to start at 7:30pm.
- Apologies for absence (RB)/ Agenda
- Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)
- Management accounts; budget expenditure
- Charity Status (John invited if any actions required) - Press release? 10 mins
- Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins)
- Adherence to the fundraising agreement
- Plan A and Plan B (JD) (15 mins)
- Status of recruitment (office manager; development work) (JD)
- Readiness with other upcoming activities (Events)
- QRpedia Ownership (JD) (5 mins)
- AOB
- (if time) proposed Expense policy
- Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager
Meeting to end by 9pm at the latest.