Agenda 19Sep12: Difference between revisions
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# Approving the Activity Plan | # Approving the Activity Plan | ||
# Co-opting a new board member | # Co-opting a new board member | ||
# Administrator job description | # Administrator job description [http://office.wikimedia.org.uk/wiki/Office_support_administrator waffle] [http://office.wikimedia.org.uk/wiki/File:Draft_Admin_support..odt the JD] | ||
# Robin's proposals for Wales | # Robin's proposals for Wales | ||
# Any other outstanding decisions from [[Agenda 8Sep12]]. | # Any other outstanding decisions from [[Agenda 8Sep12]]. | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
[[Category:Board meetings 2012-13|20120919]] | |||
Latest revision as of 10:45, 10 January 2013
This is the agenda for a telephone board meeting that will take place on 19 September 2012 at 20:00-21:30. All trustees are expected to be present. Dial-in details are on the office wiki.
Agenda
- Approving the Activity Plan
- Co-opting a new board member
- Administrator job description waffle the JD
- Robin's proposals for Wales
- Any other outstanding decisions from Agenda 8Sep12.