Agenda 5Oct10: Difference between revisions

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:A4: Actions and reports
:A4: Actions and reports
::A41. AT - Chair (Andrew Turvey)
::A41. AT - [[Agenda 5Oct10/Chair's Report|Chair (Andrew Turvey)]]
::A42.  MP - Secretary (Mike Peel)
::A42.  MP - [[Agenda 5Oct10/Secretary's Report|Secretary (Mike Peel)]]
::A43. TD - Treasurer (Thomas Dalton)
::A43. TD - [[Agenda 5Oct10/Treasurer's Report|Treasurer (Thomas Dalton)]]
::A44. SV - Steve
::A44. SV - [[Agenda 5Oct10/Steve's Report|Steve]]
::A45. JS - Seddon
::A45. JS - [[Agenda 5Oct10/Seddon's Report|Seddon]]


:A5: Decisions needed
:A5: Decisions needed

Revision as of 17:49, 1 October 2010

Agenda for Board meeting on 5 October 2010

  • A: Board Business
A1: AT - Apologies for absence
A2: MP - Approval of Minutes
A3: MP - Review email decisions
A4: Actions and reports
A41. AT - Chair (Andrew Turvey)
A42. MP - Secretary (Mike Peel)
A43. TD - Treasurer (Thomas Dalton)
A44. SV - Steve
A45. JS - Seddon
A5: Decisions needed
A51. AT - Fundraiser update (allow 40 minutes)
A52. MP/TD - Microgrants update
A6. Any other Board business
  • B: Forward Planning
B1. AT - Charity Commission application
B2. MP - Wikipedia's 10th birthday events
B3. "Book Sprint"
B4. TD - 2011 Budget
  • C: AOB