Agenda 3Mar12: Difference between revisions
Jump to navigation
Jump to search
Victuallers (talk | contribs) (→Agenda: exceptional items) |
Victuallers (talk | contribs) (ok) |
||
| Line 1: | Line 1: | ||
[[File:John Rylands Library 17.jpg|thumb|right|The John Rylands Library]] | |||
'''Agenda for Executive meeting in person in the Seminar Room at The {{w|John Rylands Library|John Rylands Library}} in Manchester. (Courtesy of Simon Bains - Deputy Librarian) | '''Agenda for Executive meeting in person in the Seminar Room at The {{w|John Rylands Library|John Rylands Library}} in Manchester. (Courtesy of Simon Bains - Deputy Librarian) | ||
Revision as of 18:19, 26 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)
- The nearest NCP car parks are on Watson Street, New Quay Street and Blackfriars Street.
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Jon Davies
- Richard Symonds(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 in Manchester at John Rylands, there are two exceptional items. Chris has suggested that we have a link call regarding the outcome of Chris and Fae's meeting in Paris. It is proposed to hold this by phone at 2 p.m. QRpedia is also worth debate and RB inends to absent himself for COI reasons.
- RB - Apologies
- JD - Chief Executive Report, including:
- Comms manager hire
- 5-year plan
- Contract positions / plans for future employees
- Developer - sysadmin
- Fundraiser
- A.G.M. - JD
- Annual Report - All
- Identity cards - options - JD
- QRPedia - JD
- Plans for the next in-person meeting - April 21-22 in Monmouth -
- AOB