Agenda 11Oct11: Difference between revisions
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(+ meeting theme, and correct links to minutes, from Board meetings) |
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'''Agenda for Board meeting on 11 October 2011, to be held by telephone''' | '''Agenda for Board meeting on 11 October 2011, to be held by telephone''' | ||
'''Meeting theme: | '''Meeting theme: Charity Status, Fundraiser readiness, EGM''' | ||
== Attendees == | == Attendees == | ||
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*A: Minutes and Reports | *A: Minutes and Reports | ||
:A1: RB - Apologies for absence | :A1: RB - Apologies for absence | ||
:A2: MP - Approval of [[Minutes | :A2: MP - Approval of [[Minutes 27Aug11]] and [http://board.wikimedia.org.uk/wiki/Minutes_27Aug11 in-camera minutes] | ||
:A3: RB - Review of executive meeting on 18 September 11, and approval of [[Minutes 18Sep11]] | :A3: RB - Review of executive meeting on 18 September 11, and approval of [[Minutes 18Sep11]] | ||
:A4: MP - Review email decisions | :A4: MP - Review email decisions | ||
Revision as of 13:57, 9 October 2011
Agenda for Board meeting on 11 October 2011, to be held by telephone
Meeting theme: Charity Status, Fundraiser readiness, EGM
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel (Minutes)
- Andrew Turvey
- Fæ
- Martin Poulter
- Steve Virgin
- Chris Keating
Agenda
- A: Minutes and Reports
- A1: RB - Apologies for absence
- A2: MP - Approval of Minutes 27Aug11 and in-camera minutes
- A3: RB - Review of executive meeting on 18 September 11, and approval of Minutes 18Sep11
- A4: MP - Review email decisions
- Decision to offer financial assistance for up to 6 non-Wikimedians to attend the London wikimeet on 11 September (28 August)
- Decision to deposit £85k into a fixed term account with the Principality Building Society (30 August)
- Decision to offer sponsorships to enable UK wikimedians to attend WikiConference India 2011. £3k budgeted from the Opportunities Fund. (19 September)
- A5: Actions and reports - opportunity to ask questions about reported activities and outstanding actions.
- A6: Matters Arising
- A61: Pending grant applications and recently approved grants (MP)
- A7: Update on charity application (SV/Johnbod)
- A8: CEO induction schedule (AT/RB)
- B: Discussions and decisions needed
- B1:Charity status progress (JB)
- B2:Fundraiser readiness (CK, ?)
- B3: How the chapter works in the community, in particular
- B31: things like geonotice, uploads etc.
- B32: involvement in legal disputes - AT request
- B33: commitment to volunteers to pay expenses within 30 days and ensuring agreed advance purchases can be purchased - F request
- B34: scope of the Executive committee - F request/proposal
- B4: Conflict of Interest MP, F (action)
- B5: rest TBC by Roger
- C: AOB