Agenda 8Jan13: Difference between revisions
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## {{office|Decisions/Payment_of_Invoice_241|Decisions/Payment of Invoice 241}}. For: JB, MP, SD. Against: Fæ. Recuse: CK. Absent: DT. | ## {{office|Decisions/Payment_of_Invoice_241|Decisions/Payment of Invoice 241}}. For: JB, MP, SD. Against: Fæ. Recuse: CK. Absent: DT. | ||
## [[Decisions/To partially release the in-camera discussions of 18 Nov 2012]] (in progress) | ## [[Decisions/To partially release the in-camera discussions of 18 Nov 2012]] (in progress) | ||
# Chief Executive's Report | |||
# Wikimedians in Residence | # Wikimedians in Residence | ||
# AOB | # AOB | ||
Revision as of 21:14, 18 December 2012
This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013.
- Apologies for absence
- Approval of minutes of past board meetings
- Declarations of interest regarding matters on the agenda
- Confirmation of decisions made since the last board meeting:
- Decision to confirm the breakdown of Stone King's services rendered in September and October 2012, and endorse the payment of £7,560 to them in lieu of their invoice, which will come from the Legal fees and Contingency budgets. For: MP, JB, Fæ, Ck, DT. Against: none. Abstain: none.
- Consultant to sort GLAM-WIKI conference programme. For: JB, CK, SC, DT. Against: MP, Fæ. Abstain: none.
- Decisions/Payment of Invoice 241. For: JB, MP, SD. Against: Fæ. Recuse: CK. Absent: DT.
- Decisions/To partially release the in-camera discussions of 18 Nov 2012 (in progress)
- Chief Executive's Report
- Wikimedians in Residence
- AOB
- Date of next meeting