Agenda 7Dec10: Difference between revisions
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(+media strat) |
(move minutes to be approved; add appointment of Gemma) |
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| Line 5: | Line 5: | ||
:A1: AT - Apologies for absence (7:30) | :A1: AT - Apologies for absence (7:30) | ||
:A2: MP - Approval of [[Minutes 2Nov10]] (7:31) | :A2: MP - Approval of [http://board.wikimedia.org.uk/wiki/Minutes_22Oct2010 22 October 2010] and [[Minutes 2Nov10]] (7:31) | ||
:A3: MP - Review email decisions (7:35) | :A3: MP - Review email decisions (7:35) | ||
:* Decision to sign the agreement to participate in the Annual Fundraiser | :* Decision to sign the agreement to participate in the Annual Fundraiser | ||
:* Approval of [[Donor Privacy Policy]] | :* Approval of [[Donor Privacy Policy]] | ||
:* | :* Appointment of Gemma Griffiths as Head of PR (on a one day per week basis) | ||
:A4: Actions and reports (7:40) | :A4: Actions and reports (7:40) | ||
Revision as of 23:26, 22 November 2010
Agenda for Board meeting on 7 December 2010, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of 22 October 2010 and Minutes 2Nov10 (7:31)
- A3: MP - Review email decisions (7:35)
- Decision to sign the agreement to participate in the Annual Fundraiser
- Approval of Donor Privacy Policy
- Appointment of Gemma Griffiths as Head of PR (on a one day per week basis)
- 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) (including Membership approvals) (8:05)
- A44. SV - Steve (8:15)
- A45. JS - Seddon (8:20)
BREAK 8:30-8:40
- B: Decisions needed
- B1 Wikipedia Anniversary
- B2 Media strategy
- C: AOB (10:20)
- Corporate membership application method (MP/...)