Agenda 14Dec11: Difference between revisions

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(correct - exec not board. Mv recruit & others to CE report)
m (moved Agenda 13Dec11 to Agenda 14Dec11: mv to Weds)

Revision as of 20:43, 12 December 2011

Agenda for Executive meeting on Tuesday 13 December 2011, by telephone/Skype.

Attendees

Expected:

  • Roger Bamkin (Chair)
  • Mike Peel
  • Andrew Turvey
  • Chris Keating (report only required)
  • Jon Davies
  • Richard (Minutes)
  • Any other WMUK member that wishes to attend is welcome - please contact the chair or another a board member.

Agenda

Meeting expected to start at 7:30pm.

  1. RB - Apologies & Agenda
  2. JD - Chief Executive Report (40 mins), including:
    1. JD/CK Fundraiser - incl outstanding risks? (10 mins)
    2. JD/AT Management accounts; expenditure incl WMF (15 mins)
    3. JD Recruitment (office manager; developer; events)
    4. JD Staff workload
  3. RB - Wikimania process & bids
  4. MP - Readiness with other upcoming Events
  5. MLP - (5 mins)
  6. Fæ/MP - Europeana Mass Upload project ()
  7. AOB
  8. Next Meeting - 3 January (call, full board)

Meeting to end by 9:30pm at the latest.

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