Agenda 3Mar12: Difference between revisions
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'''Agenda for Executive meeting in person in the Seminar Room at The | '''Agenda for Executive meeting in person in the Seminar Room at The {{w|John Rylands Library|John Rylands Library}} in Manchester. (Courtesy of Simon Bains - Deputy Librarian) | ||
:The nearest NCP car parks are on Watson Street, New Quay Street and Blackfriars Street. | :The nearest NCP car parks are on Watson Street, New Quay Street and Blackfriars Street. | ||
Revision as of 17:25, 24 February 2012
Agenda for Executive meeting in person in the Seminar Room at The John Rylands Library in Manchester. (Courtesy of Simon Bains - Deputy Librarian)
- The nearest NCP car parks are on Watson Street, New Quay Street and Blackfriars Street.
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Jon Davies
- Richard Symonds(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 10:30am in Manchester at John Rylands
- RB - Apologies
- JD - Chief Executive Report, including:
- Comms manager hire
- QRPedia
- Contract positions / plans for future employees
- Developer - sysadmin
- Fundraiser
- A.G.M. - JD
- Annual Report - All
- Identity cards - options - JD
- AOB
- Next Meeting - April 21 in Monmouth