Agenda 5Oct10: Difference between revisions

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'''Agenda for Board meeting on 5 October 2010'''
'''Agenda for Board meeting on 5 October 2010, 7:30-10:30pm'''


*A: Board Business
*A: Minutes and Reports
:A1: AT - Apologies for absence


:A2: MP - Approval of [[Minutes 11Sep10]]
:A1: AT - Apologies for absence (7:30)


:A3: MP - Review email decisions
:A2: MP - Approval of [[Minutes 11Sep10]] (7:31)


:A4: Actions and reports
:A3: MP - Review email decisions (7:35)
::A41. AT - [[Agenda 5Oct10/Chair's Report|Chair (Andrew Turvey)]]
::Appoint Charles Matthews as Office Manager
::A42.  MP - [[Agenda 5Oct10/Secretary's Report|Secretary (Mike Peel)]]
::Appoint payroll managers
::A43. TD - [[Agenda 5Oct10/Treasurer's Report|Treasurer (Thomas Dalton)]]
::Send letter of advice re 2009 Fundraising Agreement to WMF
::A44. SV - [[Agenda 5Oct10/Steve's Report|Steve]]
::A45. JS - [[Agenda 5Oct10/Seddon's Report|Seddon]]


:A5: Decisions needed
:A4: Actions and reports (7:40)
::A51. AT - Fundraiser update (allow 40 minutes)
::A41. AT - [[Agenda 5Oct10/Chair's Report|Chair (Andrew Turvey)]] (including Office Manager) (7:40)
::A52. MP/TD - Microgrants update
::A42. MP - [[Agenda 5Oct10/Secretary's Report|Secretary (Mike Peel)]] (7:55)
::A43. TD - [[Agenda 5Oct10/Treasurer's Report|Treasurer (Thomas Dalton)]] (8:05)
::A44. SV - [[Agenda 5Oct10/Steve's Report|Steve]] (8:15)
::A45. JS - [[Agenda 5Oct10/Seddon's Report|Seddon]] (8:20)


:A6. Any other Board business
BREAK 8:30-8:40


*B: Forward Planning
*B: Decisions needed
:B1. AT - Charity Commission application


:B2. MP - Wikipedia's 10th birthday events
:B1. AT - Fundraiser update (8:40)
::B11 Direct debits
::B12 Website
::B13 Agreement
::B14 AOB


:B3. "Book Sprint"
:B2. MP/TD - Microgrants update (9:20)


:B4. TD - 2011 Budget
*C: AOB (9:35)
*C: AOB


[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Revision as of 14:51, 5 October 2010

Agenda for Board meeting on 5 October 2010, 7:30-10:30pm

  • A: Minutes and Reports
A1: AT - Apologies for absence (7:30)
A2: MP - Approval of Minutes 11Sep10 (7:31)
A3: MP - Review email decisions (7:35)
Appoint Charles Matthews as Office Manager
Appoint payroll managers
Send letter of advice re 2009 Fundraising Agreement to WMF
A4: Actions and reports (7:40)
A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)
A42. MP - Secretary (Mike Peel) (7:55)
A43. TD - Treasurer (Thomas Dalton) (8:05)
A44. SV - Steve (8:15)
A45. JS - Seddon (8:20)

BREAK 8:30-8:40

  • B: Decisions needed
B1. AT - Fundraiser update (8:40)
B11 Direct debits
B12 Website
B13 Agreement
B14 AOB
B2. MP/TD - Microgrants update (9:20)
  • C: AOB (9:35)
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