Agenda 11Jun11: Difference between revisions
Jump to navigation
Jump to search
(+ email decision) |
(→Sun 12 June: clarify decision) |
||
| Line 20: | Line 20: | ||
:* Funding for Liam Wyatt's attendance of [[GLAMcamp London]], and other events around the UK in the same timeframe, £700 in total, from the "Culture and Heritage Projects" budget (1 May 2011). | :* Funding for Liam Wyatt's attendance of [[GLAMcamp London]], and other events around the UK in the same timeframe, £700 in total, from the "Culture and Heritage Projects" budget (1 May 2011). | ||
:* Modification of the expense policy in light of new HMRC regulations: mileage can now be claimed at 45p/mile for the first 150 miles of a journey, then 25p/mile for the remainder (5 May 2011). | :* Modification of the expense policy in light of new HMRC regulations: mileage can now be claimed at 45p/mile for the first 150 miles of a journey, then 25p/mile for the remainder (5 May 2011). | ||
:* Funding for lunch at the [[Editathon, British Library]] event in June (14 May 2011). | :* Funding for lunch at the [[Editathon, British Library]] event in June, £5-10/head, from the "Culture and Heritage Projects" budget (14 May 2011). | ||
:A5: [[Reports 11Jun11|Actions and reports]] | :A5: [[Reports 11Jun11|Actions and reports]] | ||
Revision as of 16:43, 15 May 2011
Agenda for Board meeting on 11-12 June 2011, held in-person in Birmingham
- Minutes to be assembled at http://etherpad.wikimedia.org/5CaU4j5XND
Sat 11 June
- A: Formal business
- A1: RB - Apologies for absence
- B: Strategy
Sun 12 June
- A: Minutes and Reports
- A1: RB - Apologies for absence
- A2: MP - Approval of Minutes 26Apr11
- A3: RB - Review of executive meeting on 24 May 11, and approval of Minutes 24May11
- A4: MP - Review email decisions
- Funding for Liam Wyatt's attendance of GLAMcamp London, and other events around the UK in the same timeframe, £700 in total, from the "Culture and Heritage Projects" budget (1 May 2011).
- Modification of the expense policy in light of new HMRC regulations: mileage can now be claimed at 45p/mile for the first 150 miles of a journey, then 25p/mile for the remainder (5 May 2011).
- Funding for lunch at the Editathon, British Library event in June, £5-10/head, from the "Culture and Heritage Projects" budget (14 May 2011).
- A5: Actions and reports
- A51 Roger Bamkin (Chair)
- A52 Mike Peel (Secretary)
- A53 Andrew Turvey (Treasurer)
- A531 Review of upcoming fundraising-related deadlines
- A532 Membership approvals
- A54 Chris Keating (Director)
- A55 Martin Poulter (Director)
- A56 Fæ (Director)
- A57 Steve Virgin (Director)
- B: Discussions and decisions needed
- Reallocation of 2011 Budget holders
- ...
- C: AOB