Agenda 20May11: Difference between revisions
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(including adherence to 2011 Budget/Controls) |
(also financial audit) |
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| Line 11: | Line 11: | ||
** Fundraising agreement compliance, including [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|review of upcoming fundraising-related deadlines]] | ** Fundraising agreement compliance, including [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|review of upcoming fundraising-related deadlines]] | ||
** Review of [[2011 Budget]] expenditure, including adherence to [[2011 Budget/Controls]] | ** Review of [[2011 Budget]] expenditure, including adherence to [[2011 Budget/Controls]] | ||
** Status of financial audit; preparations in advance of the next audit | |||
* Constitution and infrastructure: | * Constitution and infrastructure: | ||
** Review of charity application status | ** Review of charity application status | ||
Revision as of 17:01, 29 April 2011
Agenda for Executive Board meeting on 24 May 2011, 7:30-10:30pm
Planned attendees:
- Roger Bamkin (Chair)
- Mike Peel (Secretary; minutes)
- Andrew Turvey (Treasurer)
- + others?
Discussion items could include:
- Finances:
- Fundraising agreement compliance, including review of upcoming fundraising-related deadlines
- Review of 2011 Budget expenditure, including adherence to 2011 Budget/Controls
- Status of financial audit; preparations in advance of the next audit
- Constitution and infrastructure:
- Review of charity application status
- Review of hiring process status
- Activities:
- Review of positive/negative features of recent events and activities
- Review of upcoming events and activities, and their readiness