Agenda 5Oct10: Difference between revisions

Latest revision as of 18:33, 20 January 2011

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Agenda for Board meeting on 5 October 2010, 7:30-10:30pm

A: Minutes and Reports

A1: AT - Apologies for absence (7:30)

A2: MP - Approval of Minutes 11Sep10 (7:31)

A3: MP - Review email decisions (7:35)

Appoint Charles Matthews as Office Manager

Appoint Virtual Business Source

Send letter of advice re 2009 Fundraising Agreement to WMF

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) (8:05)

A44. SV - Steve (8:15)

A45. JS - Seddon (8:20)

BREAK 8:30-8:40

B: Decisions needed

B1. AT - Fundraiser update (8:40)

B11 Direct debits

B12 Website

B13 Agreement

B14 AOB

B2. MP/TD - Microgrants update (9:20)

C: AOB (9:35)

@@ Line 1: / Line 1: @@
-'''Agenda for Board meeting on 5 October 2010'''
+{{Historical}}
+'''Agenda for Board meeting on 5 October 2010, 7:30-10:30pm'''
-*A: Board Business
+*A: Minutes and Reports
-:A1: AT - Apologies for absence
-:A2: MP - Approval of Minutes
+:A1: AT - Apologies for absence (7:30)
-:A3: MP - Review email decisions
+:A2: MP - Approval of [[Minutes 11Sep10]] (7:31)
-:A4: Actions and reports
+:A3: MP - Review email decisions (7:35)
-::A41. AT - Chair (Andrew Turvey)
+::Appoint Charles Matthews as Office Manager
-::A42.  MP - Secretary (Mike Peel)
+::Appoint Virtual Business Source
-::A43. TD - Treasurer (Thomas Dalton)
+::Send letter of advice re 2009 Fundraising Agreement to WMF
-::A44. SV - Steve
-::A45. JS - Seddon
-:A5: Decisions needed
+:A4: Actions and reports (7:40)
-::A51. AT - Fundraiser update (allow 40 minutes)
+::A41. AT - [[Agenda 5Oct10/Chair's Report|Chair (Andrew Turvey)]] (including Office Manager) (7:40)
-::A52. MP/TD - Microgrants update
+::A42.  MP - [[Agenda 5Oct10/Secretary's Report|Secretary (Mike Peel)]] (7:55)
+::A43. TD - [[Agenda 5Oct10/Treasurer's Report|Treasurer (Thomas Dalton)]] (8:05)
+::A44. SV - [[Agenda 5Oct10/Steve's Report|Steve]] (8:15)
+::A45. JS - [[Agenda 5Oct10/Seddon's Report|Seddon]] (8:20)
-:A6. Any other Board business
+BREAK 8:30-8:40
-*B: Forward Planning
+*B: Decisions needed
-:B1. AT - Charity Commission application
-:B2. MP - Wikipedia's 10th birthday events
+:B1. AT - Fundraiser update (8:40)
+::B11 Direct debits
+::B12 Website
+::B13 Agreement
+::B14 AOB
-:B3. "Book Sprint"
+:B2. MP/TD - Microgrants update (9:20)
-:B4. TD - 2011 Budget
+*C: AOB (9:35)
-*C: AOB
 [[Category:Meeting agendas]]

Agenda 5Oct10: Difference between revisions

Latest revision as of 18:33, 20 January 2011

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