Agenda 3Jan12: Difference between revisions
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:A2 MP - Review of meetings and approval of Minutes | :A2 MP - Review of meetings and approval of Minutes | ||
::A2.1 Board meeting - [[Minutes 27Aug11]] (approval after improvements requested at a previous board meeting) | ::A2.1 Board meeting - [[Minutes 27Aug11]] (approval after improvements requested at a previous board meeting) | ||
::A2.2 Board meeting - [[Minutes 19Nov11]] and [http://board.wikimedia.org.uk/wiki/Minutes_19Nov11 in-camera minutes] | ::A2.2 Exec meeting - [[Minutes 1Nov11]] | ||
::A2.3 Board meeting - [[Minutes 19Nov11]] and [http://board.wikimedia.org.uk/wiki/Minutes_19Nov11 in-camera minutes] | |||
:A3: RB - Review of executive meeting on 10 December 11, and approval of [[Minutes 10Dec11]] | :A3: RB - Review of executive meeting on 10 December 11, and approval of [[Minutes 10Dec11]] | ||
:A4: MP - Review email decisions | :A4: MP - Review email decisions | ||
Revision as of 11:16, 3 December 2011
Agenda for Board meeting on 3 January 2012, to be held by telephone
Meeting theme: Debrief Fundraiser
Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails)
Minutes being written at http://etherpad.wikimedia.org/KHVlcZdBcI
Attendees
Expected:
- Roger Bamkin [RB] (Chair)
- Mike Peel [MP] (Minutes - support)
- Andrew Turvey [AT]
- Fæ [Fæ]
- Martin Poulter [MLP]
- Steve Virgin [SV]
- Chris Keating [CK]
- Jon Davies [JD]
- Richard Symonds [RS] (Minutes - lead)
Agenda
- A: Minutes and Reports (19:30-20:50)
- A1: RB - Apologies for absence
- A2 MP - Review of meetings and approval of Minutes
- A2.1 Board meeting - Minutes 27Aug11 (approval after improvements requested at a previous board meeting)
- A2.2 Exec meeting - Minutes 1Nov11
- A2.3 Board meeting - Minutes 19Nov11 and in-camera minutes
- A3: RB - Review of executive meeting on 10 December 11, and approval of Minutes 10Dec11
- A4: MP - Review email decisions
- A5: Actions and reports
- B: Discussions and decisions needed (21:00-22:20)
- B1: Fundraiser status and review [CK]
- C: AOB (22:20-22:30)
- Next Meeting - in-person on 11-12 February 2012.