Agenda 8Apr11: Difference between revisions
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::A42. MP - [[Agenda 5Apr11/Secretary's Report|Secretary (Mike Peel)]] (7:55) | ::A42. MP - [[Agenda 5Apr11/Secretary's Report|Secretary (Mike Peel)]] (7:55) | ||
::A43. TD - [[Agenda 5Apr11/Treasurer's Report|Treasurer (Thomas Dalton)]] (including Membership approvals) (8:05) | ::A43. TD - [[Agenda 5Apr11/Treasurer's Report|Treasurer (Thomas Dalton)]] (including Membership approvals) (8:05) | ||
::: A431 [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|Review of upcoming fundraising-related deadlines]] | ::: A431 [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|Review of upcoming fundraising-related deadlines]] (including final decision on grant to pay to WMF) | ||
::A44. SV - [[Agenda 5Apr11/Steve's Report|Steve Virgin]] (8:15) | ::A44. SV - [[Agenda 5Apr11/Steve's Report|Steve Virgin]] (8:15) | ||
::A45. CM - [[Agenda 5Apr11/Office Manager Report|Office Manager (Charles Matthews)]] (8:20) | ::A45. CM - [[Agenda 5Apr11/Office Manager Report|Office Manager (Charles Matthews)]] (8:20) | ||
Revision as of 17:17, 31 March 2011
Agenda for Board meeting on 15 April 2011, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 1Mar11 and 2Feb11 in-camera minutes (7:35)
- A3: MP - Review email decisions (7:39)
- A4: Actions and reports (7:40)
- A41. AT - Chair (Andrew Turvey) (7:40)
- A42. MP - Secretary (Mike Peel) (7:55)
- A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
- A431 Review of upcoming fundraising-related deadlines (including final decision on grant to pay to WMF)
- A44. SV - Steve Virgin (8:15)
- A45. CM - Office Manager (Charles Matthews) (8:20)
- A45. GG - PR (Gemma Griffiths) (8:25)
BREAK 8:30-8:40
- B: Decisions needed
- B1 AT - Annual Report
- B2 AT - Annual General Meeting
- C: AOB (10:25)