Agenda 24Jan12: Difference between revisions
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# JD - Chief Executive Report (40 mins), including: | # JD - Chief Executive Report (40 mins), including: | ||
## SOPA and the media | ## SOPA and the media | ||
## | ## QRpedia | ||
# Proposed [[:File:Final budget after January 3rd Board.pdf|2012-13 Budget]] authorising individuals (JD/AT?) | # Proposed [[:File:Final budget after January 3rd Board.pdf|2012-13 Budget]] authorising individuals (JD/AT?) | ||
# AOB | # AOB | ||
Revision as of 09:24, 23 January 2012
Agenda for Executive meeting by Skype.
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Jon Davies
- Richard (Minutes)
- Any other WMUK member that wishes to attend is welcome - please contact the chair or another board member.
Agenda
Meeting expected to start at 7:30pm.
- RB - Apologies & Board Agenda (10 mins)
- Finance status report - AT
- Outstanding international transfers
- JD - Chief Executive Report (40 mins), including:
- SOPA and the media
- QRpedia
- Proposed 2012-13 Budget authorising individuals (JD/AT?)
- AOB
- Mandate for the Finance meeting - CK
- EduWiki - when?
- Next Meeting -
Meeting to end by 10:30pm (9:30pm ideally)