Agenda 3Mar12: Difference between revisions

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m (moved Agenda 4Mar12 to Agenda 3Mar12: changed date to Saturday)
(location agreed in Manchester)
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'''Agenda for Executive meeting in person
'''Agenda for Executive meeting in person in the Seminar Room at The John Rylands Library in Manchester. (Courtesy of Simon Bains - Deputy Librarian)


== Attendees ==
== Attendees ==

Revision as of 14:33, 1 February 2012

Agenda for Executive meeting in person in the Seminar Room at The John Rylands Library in Manchester. (Courtesy of Simon Bains - Deputy Librarian)

Attendees

Expected:

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

Agenda

Meeting expected to start at 10:30am.

  1. RB - Apologies & Board Agenda (10 mins)
  2. JD - Chief Executive Report (40 mins), including:
  3. AOB
  1. Next Meeting -