Agenda 26Jul12

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.

http://etherpad.wikimedia.org/WMUKMinutes

Chair's Report

• Report from WCA first meeting

  Financial support for the WCA in the rest of this financial year.

• Risks
  • QRpedia
  • Actions from Arbcom en.wp ban on Fae

  Proposed board statement

CE report

5-year plan, as per 14 July discussion

Progress on 2013 activity plan

LInk to most recent calculations based on on-wiki discussions.

• interns

• developer post

• Chepstowpedia

  CE recommends allocating £14K (see reports)

• Communications Data Bill

Treasurer report

• Annual Audit

• Pensions
  • Decision on pension provider and delegation of responsibility

  CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to administer.

September meeting

Any other business

• Roger report at Reports 26Jul12