Agenda 20May11: Difference between revisions
Jump to navigation
Jump to search
m (moved Agenda 24May11 to Agenda 20May11: correct date) |
(+ a bit) |
||
| Line 10: | Line 10: | ||
* Finances: | * Finances: | ||
** Fundraising agreement compliance, including [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|review of upcoming fundraising-related deadlines]] | ** Fundraising agreement compliance, including [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|review of upcoming fundraising-related deadlines]] | ||
:::I'd attend for this part of the meeting, but I am otherwise engaged. Not so much to talk about compliance but as part of the forward look for the next fundraiser. I have had a useful discussion with Seddon but have a list of fundraiser/CiviCRM related issues to talk to Mike and/or Andrew about. I appreciate it's quite a long list and might not seem urgent, but actually some of the email-related things are! Could someone please be actioned to discuss this with me. :-) [[User:The Land|The Land]] 19:30, 17 May 2011 (UTC) | |||
** Review of [[2011 Budget]] expenditure, including adherence to [[2011 Budget/Controls]] | ** Review of [[2011 Budget]] expenditure, including adherence to [[2011 Budget/Controls]] | ||
** Status of financial audit; preparations in advance of the next audit | ** Status of financial audit; preparations in advance of the next audit | ||
Revision as of 20:30, 17 May 2011
Agenda for Executive Board meeting on 20 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
- I'd attend for this part of the meeting, but I am otherwise engaged. Not so much to talk about compliance but as part of the forward look for the next fundraiser. I have had a useful discussion with Seddon but have a list of fundraiser/CiviCRM related issues to talk to Mike and/or Andrew about. I appreciate it's quite a long list and might not seem urgent, but actually some of the email-related things are! Could someone please be actioned to discuss this with me. :-) The Land 19:30, 17 May 2011 (UTC)
- Review of 2011 Budget expenditure, including adherence to 2011 Budget/Controls
- Status of financial audit; preparations in advance of the next audit
- 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