Agenda 11Feb12: Difference between revisions
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'''Agenda for Board meeting on | '''Agenda for Board meeting on 11-12th Feb at the WMUK office, Development House, London | ||
'''Meeting theme: New Trustees and AGM''' | '''Meeting theme: New Trustees and AGM''' | ||
| Line 9: | Line 9: | ||
== Attendees == | == Attendees == | ||
Expected: | Expected: | ||
* Roger Bamkin [RB] (Chair) | * Trustees: | ||
* Mike Peel [MP] (Minutes - support) | ** Roger Bamkin [RB] (Chair) | ||
* | ** Fæ [Fæ] | ||
* | ** Chris Keating [CK] | ||
* | ** Mike Peel [MP] (Minutes - support) (Hotel needed - arriving Fri 10th, departing Sun 12th, i.e. 2 nights) | ||
* Steve Virgin [SV] | ** Martin Poulter [MLP] | ||
* | ** Andrew Turvey [AT] | ||
* Jon Davies [JD] | ** Steve Virgin [SV] | ||
* Richard Symonds [RS] (Minutes - lead) | * Staff: | ||
* Thomas Dalton (invited) | ** Jon Davies [JD] | ||
* Prospective trustees | ** Richard Symonds [RS] (Minutes - lead) | ||
* Volunteers: | |||
** Thomas Dalton [TD] (invited) | |||
** Prospective trustees | |||
== Agenda == | == Agenda == | ||
*A: Minutes and Reports | === Saturday 11 Feb === | ||
==== Morning (10.00-13.00) ==== | |||
* A: Minutes and Reports | |||
** A1 RB - Apologies for absence | |||
** A2 MP - Review of meetings and approval of Minutes | |||
** A3 MP - Review email decisions | |||
*B: Discussions and decisions needed | * B: Discussions and decisions needed | ||
**B0:Annual Report | ** B0:Annual Report | ||
**B1:AGM | ** B1:AGM | ||
** | ** B2:Volunteers Policy (Thomas Dalton invited) | ||
==== Afternoon (14.00-18.00) ==== | |||
** B3: Trustee Code of Conduct (RB/Fæ) | |||
** B4: Trustee Induction (All) | |||
* C. Board Interest Event | |||
** To include reflections on trustee duties over the last year, and expectations for the forthcoming years. (All) | |||
=== Sunday 12 Feb === | |||
==== Morning (10.00-13.00) ==== | |||
** B5: Metrics | |||
** B6: Governance (PQASSO targets / alternative governance metrics) | |||
==== Afternoon (14.00-18.00) ==== | |||
*C: AOB | |||
NB: MP needs to depart circa 4.30pm. | |||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 01:59, 21 January 2012
Agenda for Board meeting on 11-12th Feb at the WMUK office, Development House, 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:
- Trustees:
- Roger Bamkin [RB] (Chair)
- Fæ [Fæ]
- Chris Keating [CK]
- Mike Peel [MP] (Minutes - support) (Hotel needed - arriving Fri 10th, departing Sun 12th, i.e. 2 nights)
- Martin Poulter [MLP]
- Andrew Turvey [AT]
- Steve Virgin [SV]
- Staff:
- Jon Davies [JD]
- Richard Symonds [RS] (Minutes - lead)
- Volunteers:
- Thomas Dalton [TD] (invited)
- Prospective trustees
Agenda
Saturday 11 Feb
Morning (10.00-13.00)
- A: Minutes and Reports
- A1 RB - Apologies for absence
- A2 MP - Review of meetings and approval of Minutes
- A3 MP - Review email decisions
- B: Discussions and decisions needed
- B0:Annual Report
- B1:AGM
- B2:Volunteers Policy (Thomas Dalton invited)
Afternoon (14.00-18.00)
- B3: Trustee Code of Conduct (RB/Fæ)
- B4: Trustee Induction (All)
- C. Board Interest Event
- To include reflections on trustee duties over the last year, and expectations for the forthcoming years. (All)
Sunday 12 Feb
Morning (10.00-13.00)
- B5: Metrics
- B6: Governance (PQASSO targets / alternative governance metrics)
Afternoon (14.00-18.00)
- C: AOB
NB: MP needs to depart circa 4.30pm.