Agenda 16Apr11b: Difference between revisions
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'''Agenda for Board meeting (of the new board) on 16 April 2011, 17.30-18. | '''Agenda for Board meeting (of the new board) on 16 April 2011, 17.30-18.00, following [[WikiConference UK 2011]] (and AGM)''' | ||
''This meeting will be chaired by the elected board member with the highest number of votes in the election.'' | ''This meeting will be initially chaired by the elected board member with the highest number of votes in the election.'' | ||
Attendees: | Attendees: | ||
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# Approval of agenda (1 min) | # Approval of agenda (1 min) | ||
# Noting the election of the new Board (1 min) | # Noting the election of the new Board (1 min) | ||
# Vote of thanks to outgoing board members (1 min) | # Vote of thanks to outgoing board members, teller and speakers (1 min) | ||
# Assignment of officials (10 min) | # Assignment of officials (10 min) | ||
## Chair | ## Chair | ||
| Line 18: | Line 18: | ||
## Treasurer | ## Treasurer | ||
## Any other positions | ## Any other positions | ||
# | ## Executive Committee - composition & delegated authority | ||
# | # Transfer of authority to new board (2 mins) | ||
# Transfer of authority to new board ( | |||
## Location of Registered Office | ## Location of Registered Office | ||
## General authority per section 82, Charities Act 1993 | ## General authority per section 82, Charities Act 1993 | ||
## Bank account signatories | ## Bank account signatories | ||
## Any other authority | ## Any other authority | ||
# | # New board member inductions (10 mins) | ||
## Email - board list, office list, internal-l, chapters-l | |||
## Private wikis - Chapters, Internal, WMUK Office | |||
## Communications - Blog, Wiki, Twitter, Newsletter, Facebook | |||
## Treasurer - Claims process, Approval process, Budget ownership | |||
## Other items from prior year board members | |||
# Any Other Business | # Any Other Business | ||
# Date, time and venue | # Next meeting | ||
## Frequency and format of future board meetings (see [[Meetings]]) (2 min) | |||
## Date, time and venue | |||
## Budget | |||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 22:08, 14 April 2011
Agenda for Board meeting (of the new board) on 16 April 2011, 17.30-18.00, following WikiConference UK 2011 (and AGM)
This meeting will be initially chaired by the elected board member with the highest number of votes in the election.
Attendees:
- All new board members
- All 2010-2011 board members
- Any other interested individuals
Agenda:
- Apologies for absence (1 min)
- Approval of agenda (1 min)
- Noting the election of the new Board (1 min)
- Vote of thanks to outgoing board members, teller and speakers (1 min)
- Assignment of officials (10 min)
- Chair
- Secretary
- Treasurer
- Any other positions
- Executive Committee - composition & delegated authority
- Transfer of authority to new board (2 mins)
- Location of Registered Office
- General authority per section 82, Charities Act 1993
- Bank account signatories
- Any other authority
- New board member inductions (10 mins)
- Email - board list, office list, internal-l, chapters-l
- Private wikis - Chapters, Internal, WMUK Office
- Communications - Blog, Wiki, Twitter, Newsletter, Facebook
- Treasurer - Claims process, Approval process, Budget ownership
- Other items from prior year board members
- Any Other Business
- Next meeting
- Frequency and format of future board meetings (see Meetings) (2 min)
- Date, time and venue
- Budget