Board meetings: Difference between revisions

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For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see [[In camera resolutions of the board]].
For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see [[In camera resolutions of the board]].
=2017 meetings=
==2017 Board meetings==
{| style="text-align: center;" class="wikitable"
! Date !! Type !! Subject !! Location !! Agenda !! Reports !! Minutes
|-
| Sat 11 March 2017 || Board ||  || tbc 10.30am || [[Agenda 2017-03-11]] || [[Reports 2017-03-11]] || [[Minutes 2017-03-11]]<br /><small>{{office|Minutes 2017-03-11|Office in-camera minutes}}<br />{{board|Minutes 2017-03-11|Board in-camera minutes}}</small>
|-
| Thu 15 June 2017 || Board ||  || Skype 5.30pm || [[Agenda 2017-06-15]] || [[Reports 2017-06-15]] || [[Minutes 2017-06-15]]<br /><small>{{office|Minutes_ 2017-06-15|Office in-camera minutes}}<br />{{board|Minutes 2017-06-15|Board in-camera minutes}}</small>
|-
| Sat 15 July 2017 || AGM ||  || tbc ||  || || [[2017 AGM/Minutes|AGM minutes]]
|-
| Fri 8 - Sun 10 Sep 2017 || Board and awayday || Review appointments to board committees<br />
|| tbc || [[Agenda 2017-09-09]] || [[Reports 2017-09-09]] || [[Minutes 2017-09-09]]<br /><small>{{office|Minutes 2017-09-09|Office in-camera minutes}}<br />{{board|Minutes 2017-09-09|Board in-camera minutes}}</small>
|-
| Sat 9 Dec OR Tue 12 Dec 2017 (tbc)|| Board ||    || tbc || [[Agenda 2017-12-09]] || [[Reports 2017-12-09]] || [[Minutes 2017-12-09]]<br /><small>{{office|Minutes 2017-12-09|Office in-camera minutes}}<br />{{board|Minutes 2017-12-09|Board in-camera minutes}}</small>
|}
==2017 Govcom meetings==
The default date for meetings is around 30 days before the quarterly board meetings.
{| style="text-align: center;" class="wikitable"
! Date !!  Subject !!  Agenda !! Reports !! Minutes
|-
| Thur 9 February || ||  [[Govcom Agenda 2017-02-09]] || [[Govcom Reports 2017-02-09]] || [[Govcom minutes 2017-02-09]]
|-
| Thur 18 May || ||  [[Govcom Agenda 2017-05-18]] || [[Govcom Reports 2017-05-18]] || [[Govcom minutes 2017-05-18]]
|-
| Thur 10 August  || ||  [[Govcom Agenda 2017-08-10]] || [[Govcom Reports 2017-08-10]] || [[Govcom minutes 2017-08-10]]
|-
| Thu 9 November  ||  ||  [[Govcom Agenda 2017-11-09]] || [[Govcom Reports 2017-11-09]] || [[Govcom minutes 2017-11-09]]
|}


=2016 meetings=
=2016 meetings=

Revision as of 12:45, 31 October 2016

Meetings and Events
Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Board meetings (archives) — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 General Meetings — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Events (archives)


Agendas and reports for, and minutes and resolutions from, this year's board meetings are given below (see the archive for previous years).

  • In-person board meetings are held quarterly. The default date is the second Saturday in March, July, September and December, but that may be changed if need be.
  • The Board may make decisions by means on an on-wiki vote if there are items of urgent business between the quarterly meetings.
  • Details of the Board Committees (Governance and Audit & Risk) should also be listed here.

For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see In camera resolutions of the board.

2017 meetings

2017 Board meetings

Date Type Subject Location Agenda Reports Minutes
Sat 11 March 2017 Board tbc 10.30am Agenda 2017-03-11 Reports 2017-03-11 Minutes 2017-03-11
Office in-camera minutes
Board in-camera minutes
Thu 15 June 2017 Board Skype 5.30pm Agenda 2017-06-15 Reports 2017-06-15 Minutes 2017-06-15
Office in-camera minutes
Board in-camera minutes
Sat 15 July 2017 AGM tbc AGM minutes
Fri 8 - Sun 10 Sep 2017 Board and awayday Review appointments to board committees
 tbc Agenda 2017-09-09 Reports 2017-09-09 Minutes 2017-09-09
Office in-camera minutes
Board in-camera minutes
Sat 9 Dec OR Tue 12 Dec 2017 (tbc) Board tbc Agenda 2017-12-09 Reports 2017-12-09 Minutes 2017-12-09
Office in-camera minutes
Board in-camera minutes

2017 Govcom meetings

The default date for meetings is around 30 days before the quarterly board meetings.

Date Subject Agenda Reports Minutes
Thur 9 February Govcom Agenda 2017-02-09 Govcom Reports 2017-02-09 Govcom minutes 2017-02-09
Thur 18 May Govcom Agenda 2017-05-18 Govcom Reports 2017-05-18 Govcom minutes 2017-05-18
Thur 10 August Govcom Agenda 2017-08-10 Govcom Reports 2017-08-10 Govcom minutes 2017-08-10
Thu 9 November Govcom Agenda 2017-11-09 Govcom Reports 2017-11-09 Govcom minutes 2017-11-09

2016 meetings

2016 Board meetings

Date Type Subject Location Agenda Reports Minutes
Sat 12 March 2016 Board The National Archive, Kew Agenda 2016-03-12 Reports 2016-03-12 Minutes 2016-03-12
Office in-camera minutes
Board in-camera minutes
Fri 29 April Ad hoc board sub-committee WMF affiliate–selected board seats Skype Minutes 2016-04-29
Sat 11 June 2016 Board Development House, London Agenda 2016-06-11 Reports 2016-06-11 Minutes 2016-06-11
Office in-camera minutes
Board in-camera minutes
Thu 7 July 2016 Board Membership application Skype Minutes 2016-07-07
Office in-camera minutes
Board in-camera minutes
Sat 9 July 2016 AGM Impact Hub, Birmingham AGM minutes
Sat 10 Sep 2016 Board Review appointments to board committees
 Bodleian Library, Oxford Agenda 2016-09-10 Reports 2016-09-10 Minutes 2016-09-10
Office in-camera minutes
Board in-camera minutes
Sat 10 Dec 2016 Board London (TBC) Agenda 2016-12-10 Reports 2016-12-10 Minutes 2016-12-10
Office in-camera minutes
Board in-camera minutes

2016 Govcom meetings

The default date for meetings is 30 days before the quarterly board meetings.

Date Subject Agenda Reports Minutes
Thur 11 February Govcom Agenda 2016-02-11 Govcom Reports 2016-02-11 Govcom minutes 2016-02-11
Thur 12 May No meeting
Thur 11 August Govcom Agenda 2016-08-11 Govcom minutes 2016-08-11
Mon 7 November Govcom Agenda 2016-11-07 Govcom minutes 2016-11-07

Past meetings

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