Agenda 8Apr11: Difference between revisions
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*B: Decisions needed | *B: Decisions needed | ||
:: B1 AT - Annual | :: B1 AT - Annual General Meeting | ||
:: | ::: B11 AT - Programme / Speakers | ||
::: B12 AT - Venue / Logistics | |||
::: B13 AT - Publicity | |||
::: B14 AT - Membership | |||
::: B15 AT - Accounts | |||
::: B16 AT - Annual Report | |||
*C: AOB (10:25) | *C: AOB (10:25) | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 00:02, 6 April 2011
Agenda for Board meeting on 6 April 2011, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 1Mar11 and 2Feb11 in-camera minutes (7:35)
- A3: MP - Review email decisions (7:39)
- A4: Actions and reports (7:40)
- A41. AT - Chair (Andrew Turvey) (7:40)
- A42. MP - Secretary (Mike Peel) (7:55)
- A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
- A431 Review of upcoming fundraising-related deadlines (including final decision on grant to pay to WMF)
- A44. SV - Steve Virgin (8:15)
- A45. CM - Office Manager (Charles Matthews) (8:20)
- A45. GG - PR (Gemma Griffiths) (8:25)
BREAK 8:30-8:40
- B: Decisions needed
- B1 AT - Annual General Meeting
- B11 AT - Programme / Speakers
- B12 AT - Venue / Logistics
- B13 AT - Publicity
- B14 AT - Membership
- B15 AT - Accounts
- B16 AT - Annual Report
- B1 AT - Annual General Meeting
- C: AOB (10:25)