Agenda 26Jul12: Difference between revisions
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This is the agenda for a telephone board meeting that will take place on 26 July 2012 at '''8.00pm'''. All trustees, plus Jon and Richard, are expected to be present. | This is the agenda for a telephone board meeting that will take place on 26 July 2012 at '''8.00pm'''. All trustees, plus Jon and Richard, are expected to be present. {{office|Conference_calls|Dial-in details are on the office wiki}}. | ||
'''Chair's Report''' | '''Chair's Report''' | ||
| Line 17: | Line 17: | ||
'''5-year plan''', as per [[Notes 14Jul12|14 July discussion]] | '''5-year plan''', as per [[Notes 14Jul12|14 July discussion]] | ||
'''Progress on 2013 activity plan''' | '''Progress on [[2013 activity plan]]''' | ||
'''CE report''' | '''CE report''' | ||
| Line 35: | Line 35: | ||
*Pensions | *Pensions | ||
'''September meeting''' | '''[[Agenda 8Sep12|September meeting]]''' | ||
'''Any other business''' | '''Any other business''' | ||
* Roger report at [[Reports 26Jul12]] | |||
[[Category:Meeting minutes]] | [[Category:Meeting minutes]] | ||
Revision as of 16:08, 24 July 2012
This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 8.00pm. All trustees, plus Jon and Richard, are expected to be present. Dial-in details are on the office wiki.
Chair's Report
- Report from WCA first meeting
- Any new risks,
- Review of previous risks
- QRpedia
- Actions from Arbcom ban on Fae
- Financial support for the WCA in the rest of this financial year.
5-year plan, as per 14 July discussion
Progress on 2013 activity plan
CE report
- interns
- developer post
- Chepstowpedia
- Communications Data Bill
Treasurer report
- Annual Audit
- Pensions
Any other business
- Roger report at Reports 26Jul12