Agenda 14Sep13: Difference between revisions
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 18: | Line 18: | ||
## Governance Committee Report | ## Governance Committee Report | ||
## Audit & Risk Committee report | ## Audit & Risk Committee report | ||
# Q2 accounts | |||
# Participation in EU Free Knowledge Advocacy Group | # Participation in EU Free Knowledge Advocacy Group | ||
# Volunteer Strategy | |||
# Wikimania 2014 update | |||
# 2014/15 Plan and FDC bid | # 2014/15 Plan and FDC bid | ||
# 2015-2018 strategy | # 2015-2018 strategy | ||
# Date and agenda of next meeting | # Date and agenda of next meeting | ||
# Any Other Business | # Any Other Business | ||
Revision as of 19:17, 18 August 2013
Agenda for Board meeting on 13-14 September 2013 in Edinburgh.
For reports, see Reports 13Sep13.
Attendees
- Board:
- Staff:
- Guests and observers:
Agenda
- Apologies for absence
- Approval of agenda
- Declarations of Interest Relevant to Matters on the Agenda
- Reports
- Chief Executive
- Treasurer's Report
- Secretary's Report
- Governance Committee Report
- Audit & Risk Committee report
- Q2 accounts
- Participation in EU Free Knowledge Advocacy Group
- Volunteer Strategy
- Wikimania 2014 update
- 2014/15 Plan and FDC bid
- 2015-2018 strategy
- Date and agenda of next meeting
- Any Other Business