Agenda 25Jul11: Difference between revisions

Revision as of 17:25, 6 July 2011

Agenda for Board meeting on 26 July 2011 between 7.30pm and 10.30pm, to be held by telephone

Agenda:

A1: RB - Apologies for absence

A2: MP - Approval of Minutes 11Jun11

A3: RB - Review of executive meeting on 9 July 11, and approval of Minutes 9Jul11

A4: MP - Review email decisions

Decision to partner with ARKive and run the ARKive project; budget of £1k from the opportunity fund (6 June)
Decision to appoint Stone King as our lawyers for the purpose of our charity application (25 June)
Decision to sign an MoU with the National Maritime Museum on the creation of enhanced Warship Histories (5 July)

A61 Roger Bamkin (Chair)

A62 Mike Peel (Secretary)

A63 Andrew Turvey (Treasurer)

A632 Membership approvals

A64 Chris Keating (Director)

A65 Martin Poulter (Director)

A66 Fæ (Director)

A67 Steve Virgin (Director)

@@ Line 13: / Line 13: @@
 :# Decision to partner with ARKive and run the [[ARKive project]]; budget of £1k from the opportunity fund (6 June)
 :# Decision to appoint Stone King as our lawyers for the purpose of our charity application (25 June)
+:# Decision to sign an MoU with the National Maritime Museum on the [[:wikipedia:Wikipedia:GLAM/NMM|creation of enhanced Warship Histories]] (5 July)
 :A5: MP - [[Resolutions 26Jul111|Review email resolutions]]
 :A6: [[Reports 26Jul11|Actions and reports]]