Agenda 20May11: Difference between revisions
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(starting; set of suggested discussion items, for RB to review + decide on.) |
(clarify: executive board meeting, rather than full board.) |
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'''Agenda for Board meeting on 24 May 2011, 7:30-10:30pm''' | '''Agenda for Executive Board meeting on 24 May 2011, 7:30-10:30pm''' | ||
Planned attendees: | Planned attendees: | ||
Revision as of 15:50, 29 April 2011
Agenda for Executive Board meeting on 24 May 2011, 7:30-10:30pm
Planned attendees:
- Roger Bamkin (Chair)
- Mike Peel (Secretary; minutes)
- Andrew Turvey (Treasurer)
- + others?
Discussion items could include:
- Finances:
- Fundraising agreement compliance, including review of upcoming fundraising-related deadlines
- Review of 2011 Budget expenditure
- Constitution and infrastructure:
- Review of charity application status
- Review of hiring process status
- Activities:
- Review of positive/negative features of recent events and activities
- Review of upcoming events and activities, and their readiness