Agenda 25Jul11: Difference between revisions
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:A5: MP - [[Resolutions 26Jul111|Review email resolutions]] | :A5: MP - [[Resolutions 26Jul111|Review email resolutions]] | ||
:A6: [[Reports 26Jul11|Actions and reports]] | :A6: [[Reports 26Jul11|Actions and reports]] | ||
::A61 Roger Bamkin (Chair) | ::A61 [[Reports 25Jul11#Shared actions|Shared actions]] | ||
::A62 [[Reports 25Jul11#Roger Bamkin (Chair)|Roger Bamkin (Chair)]] | |||
::A63 [[Reports 25Jul11#Mike Peel (Secretary)|Mike Peel (Secretary)]] | |||
::: A631 Membership approvals | |||
::A64 [[Reports 25Jul11#Andrew Turvey (Treasurer)|Andrew Turvey (Treasurer)]] | |||
::A65 [[Reports 25Jul11#Chris Keating (Director)|Chris Keating (Director)]] | |||
:: | ::: A651 [[:meta:Tracking Progress for 2011 chapters fundraiser and reporting|Review of upcoming fundraising-related deadlines]] | ||
:: | ::A66 [[Reports 25Jul11#Martin Poulter (Director)|Martin Poulter (Director)]] | ||
::: | ::A67 [[Reports 25Jul11#Fæ (Director)|Fæ (Director)]] | ||
:: | ::A68 [[Reports 25Jul11#Steve Virgin (Director)|Steve Virgin (Director)]] | ||
* Break (8.50-9.00pm) | |||
:: | |||
:: | |||
*B: Discussions and decisions needed | *B: Discussions and decisions needed | ||
** B1. Charity status (SV/Johnbod) | ** B1. Charity status (SV/Johnbod) | ||
Revision as of 21:54, 19 July 2011
Agenda for Board meeting on 25 July 2011 between 7.30pm and 10.30pm, to be held by telephone
Agenda:
- A: Minutes and Reports
- A1: RB - Apologies for absence
- A2: MP - Approval of Minutes 11Jun11
- A3: RB - Review of executive meeting on 9 July 11, and approval of Minutes 9Jul11
- A4: MP - Review email decisions
- Decision to partner with ARKive and run the ARKive project; budget of £1k from the opportunity fund (6 June)
- Decision to appoint Stone King as our lawyers for the purpose of our charity application (25 June)
- Decision to sign an MoU with the National Maritime Museum on the creation of enhanced Warship Histories (5 July)
- A5: MP - Review email resolutions
- A6: Actions and reports
- A61 Shared actions
- A62 Roger Bamkin (Chair)
- A63 Mike Peel (Secretary)
- A631 Membership approvals
- A64 Andrew Turvey (Treasurer)
- A65 Chris Keating (Director)
- A66 Martin Poulter (Director)
- A67 Fæ (Director)
- A68 Steve Virgin (Director)
- Break (8.50-9.00pm)
- B: Discussions and decisions needed
- B1. Charity status (SV/Johnbod)
- B2. Recruitment (AT)
- B3. Conflict of Interest policy (MP)
- B4. Education (MLP)
- C: AOB
- C1. Microgrants (MP)