Agenda 11Feb12: Difference between revisions
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'''Agenda for Board meeting on | '''Agenda for Board meeting on 11th Feb at our office in London | ||
'''Meeting theme: New Trustees and AGM''' | '''Meeting theme: New Trustees and AGM''' | ||
Revision as of 18:22, 3 January 2012
(note: ensure includes:)
Agenda for Board meeting on 11th Feb at our office in London
Meeting theme: New Trustees and AGM
Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails)
Minutes being written at http://etherpad.wikimedia.org/WMUKMinutes, in-camera
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)
- Thomas Dalton (invited)
- Prospective trustees
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 in-camera minutes
- A3: RB -
- A4: MP - Review email decisions
- B: Discussions and decisions needed (21:00-22:20)
- B1:AGM
- b2:Volunteers Policy (Thoma Dalton invited)
- b3:Trustee Code of Conduct
- b4:Trustee Induction (om Saturday afternoon)
- C: AOB (22:20-22:30)