Agenda 2Nov10: Difference between revisions
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'''Agenda for Board meeting on 2 November 2010, 7:30- | {{Historical}} | ||
'''Agenda for Board meeting on 2 November 2010, 7:30-11:00pm''' | |||
*A: Minutes and Reports | *A: Minutes and Reports | ||
| Line 5: | Line 6: | ||
:A1: AT - Apologies for absence (7:30) | :A1: AT - Apologies for absence (7:30) | ||
:A2: MP - Approval of [[Minutes 5Oct10]] (7:31) | :A2: MP - Approval of [[Minutes 5Oct10]] and [http://board.wikimedia.org.uk/wiki/Minutes_22Oct2010 22 October 2010] (7:31) | ||
:A3: MP - Review email decisions (7:35) | :A3: MP - Review email decisions (7:35) | ||
| Line 19: | Line 20: | ||
*B: Decisions needed | *B: Decisions needed | ||
:: B1 | :: B1 [[2011 Budget]] | ||
::: B11 Opening position | |||
:::: B111 Grant of ca £50,000 from international fund to the Wikimedia Foundation (AT) (8:40) | |||
:::: B112 Other (TD) (9:00) | |||
::: B12 Fundraising target / range (TD) (9:15) | |||
::: B13 Expenditure (TD) (9:20) | |||
*C: AOB ( | :: B2 Fundraiser (10:00) | ||
::: B21 Agreement - issues raised (10:00) | |||
::: B22 Agreement - authority to sign (10:10) | |||
::: B23 Final arrangements (10:20) | |||
:: B3 GLAM-WIKI (MP) (10:30) | |||
:: B4 Newsletter (CM) (10:40) | |||
*C: AOB (10:50) | |||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 19:34, 20 January 2011
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Agenda for Board meeting on 2 November 2010, 7:30-11:00pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 5Oct10 and 22 October 2010 (7:31)
- A3: MP - Review email decisions (7:35)
- 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 2011 Budget
- B11 Opening position
- B111 Grant of ca £50,000 from international fund to the Wikimedia Foundation (AT) (8:40)
- B112 Other (TD) (9:00)
- B12 Fundraising target / range (TD) (9:15)
- B13 Expenditure (TD) (9:20)
- B11 Opening position
- B1 2011 Budget
- B2 Fundraiser (10:00)
- B21 Agreement - issues raised (10:00)
- B22 Agreement - authority to sign (10:10)
- B23 Final arrangements (10:20)
- B2 Fundraiser (10:00)
- B3 GLAM-WIKI (MP) (10:30)
- B4 Newsletter (CM) (10:40)
- C: AOB (10:50)