Agenda 20May11: Difference between revisions
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'''Agenda for Executive Board meeting on | '''Agenda for Executive Board meeting on 20 May 2011, 7:30-10:30pm''' | ||
Planned attendees: | Planned attendees: | ||
Revision as of 12:28, 15 May 2011
Agenda for Executive Board meeting on 20 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