Agenda 1Mar11: Difference between revisions
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:* Approval of new members, as per [http://board.wikimedia.org.uk/wiki/Minutes_1Mar2011 in camera minutes] (25 Feb) | :* Approval of new members, as per [http://board.wikimedia.org.uk/wiki/Minutes_1Mar2011 in camera minutes] (25 Feb) | ||
:A4: Actions and reports (7:40) | :A4: Matters Arising | ||
:: | ::A41. Redistribution of [[Agenda 1Mar11/Seddon's Report|Seddon's outstanding actions]] | ||
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:: | :A5: Actions and reports (7:40) | ||
::A51. AT - [[Agenda 1Mar11/Chair's Report|Chair (Andrew Turvey)]] (including Office Manager) (7:40) | |||
::A52. MP - [[Agenda 1Mar11/Secretary's Report|Secretary (Mike Peel)]] (7:55) | |||
::A53. TD - [[Agenda 1Mar11/Treasurer's Report|Treasurer (Thomas Dalton)]] (including Membership approvals) (8:05) | |||
::* [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|Review of upcoming fundraising-related deadlines]] | ::* [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|Review of upcoming fundraising-related deadlines]] | ||
:: | ::A54. SV - [[Agenda 1Mar11/Steve's Report|Steve]] (8:15) | ||
::* Approval of, and budget for, [[Bristol Wiki Academy 1]] | ::* Approval of, and budget for, [[Bristol Wiki Academy 1]] | ||
BREAK 8:30-8:40 | BREAK 8:30-8:40 | ||
Revision as of 14:04, 27 February 2011
Agenda for Board meeting on 1 March 2011, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 5Feb11 (7:35)
- A3: MP - Review email decisions (7:39)
- Modification of 2011 Budget to correct calculation error (7 Feb)
- Resignation of Seddon from the Board, plus vote of thanks to Seddon from the Board (23 Feb)
- Approval of new members, as per in camera minutes (25 Feb)
- A4: Matters Arising
- A41. Redistribution of Seddon's outstanding actions
- A5: Actions and reports (7:40)
- A51. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)
- A52. MP - Secretary (Mike Peel) (7:55)
- A53. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
- A54. SV - Steve (8:15)
- Approval of, and budget for, Bristol Wiki Academy 1
BREAK 8:30-8:40
- B: Decisions needed
- B1 SV - Annual Conference 2011 and AGM
- B12 AT - Notices
- B13 JS/SV - Speakers
- B1 SV - Annual Conference 2011 and AGM
- B2 AT - Hiring
- B21 "Chapter Manager"
- B22 "Events Manager"
- B23 "Developer"
- B24 "Office Manager"
- B25 Recruitment approach & timetable
- B2 AT - Hiring
- C: AOB (10:25)
- Project proposals: Initiatives/Proposals/Wikipedia Portal and Initiatives/Proposals/Geo-information meeting (MP)
- Modification of 2011 Budget to include misc. admin costs (inc. telephone calls, postage, domain names), at 0.5k (MP/TD), and retroactive approval of wikimedia.*.uk domain name renewals