Agenda 8Jan13: Difference between revisions
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This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013. | This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013. Call-in details are {{office|Conference_calls|on the office wiki}} | ||
# Apologies for absence | # Apologies for absence | ||
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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 | # [[Reports 8Jan13|Chief Executive's Report]] | ||
## Finance reporting standards | ## Finance reporting standards | ||
## Strategy & planning | ## Strategy & planning | ||
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# | # | ||
# AOB | # AOB | ||
# Date of next meeting | # Date of next meeting ([[Agenda 9Feb13|9 Feb 2013, London]]) | ||
[[Category:Board meetings 2012|20130108]] | [[Category:Board meetings 2012|20130108]] | ||
Revision as of 19:38, 19 December 2012
This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013. Call-in details are on the office wiki
- 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
- Finance reporting standards
- Strategy & planning
- Trustee vacancy
- Finance report
- 2013 Budget
- Wikimedians in Residence
- QRpedia
- AOB
- Date of next meeting (9 Feb 2013, London)