Agenda 1Mar11: Difference between revisions
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(adding "Review of upcoming fundraising-related deadlines" so we don't forget...) |
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*C: AOB (10:25) | *C: AOB (10:25) | ||
** Project proposals: [[Initiatives/Proposals/Wikipedia Portal]] and [[Initiatives/Proposals/Geo-information meeting]] (MP) | ** Project proposals: [[Initiatives/Proposals/Wikipedia Portal]] and [[Initiatives/Proposals/Geo-information meeting]] (MP) | ||
** Modification of [[2011 Budget]] to include misc. admin costs (inc. telephone calls, postage, domain names), at 0.5k (MP/TD) | |||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 00:33, 23 February 2011
Agenda for Board meeting on 1 March 2011, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 5Feb11 (7:35)
- A3: MP - Review email decisions (7:39)
- Modification of 2011 Budget to correct calculation error (7 Feb)
- 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 SV - Annual Conference 2011 and AGM
- B12 AT - Notices
- B13 JS/SV - Speakers
- B1 SV - Annual Conference 2011 and AGM
- B2 AT - Hiring
- B21 "Chapter Manager"
- B22 "Events Manager"
- B23 "Developer"
- B24 "Office Manager"
- B25 Recruitment approach & timetable
- B2 AT - Hiring
- C: AOB (10:25)
- Project proposals: Initiatives/Proposals/Wikipedia Portal and Initiatives/Proposals/Geo-information meeting (MP)
- Modification of 2011 Budget to include misc. admin costs (inc. telephone calls, postage, domain names), at 0.5k (MP/TD)