Agenda 27Mar12: Difference between revisions
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(Board meeting list says the topic is "6 month review" not "Debrief Fundraiser". I assume this was a mistake; fixed.) |
(→Agenda: + decision) |
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:A3: RB - Review of executive meeting on 3 March, and approval of [[Minutes 3Mar12]] | :A3: RB - Review of executive meeting on 3 March, and approval of [[Minutes 3Mar12]] | ||
:A4: MP - Review email decisions | :A4: MP - Review email decisions | ||
::* Decision to approve changes to the [[Whistle-blowing Policy]] as per [http://uk.wikimedia.org/w/index.php?title=Staff_Policies&diff=19280&oldid=19177] (5 March) | |||
: A5: [[Reports 27Mar12|Actions and reports]] (<5 mins each) | : A5: [[Reports 27Mar12|Actions and reports]] (<5 mins each) | ||
Revision as of 21:15, 6 March 2012
Agenda for Board meeting on 27 March 2012, to be held by telephone
Meeting theme: 6 month review
Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails)
Minutes being written at http://etherpad.wikimedia.org/WMUKMinutes, in-camera
Attendees
Expected:
- Roger Bamkin [RB] (Chair)
- Mike Peel [MP] (Minutes - support)
- Andrew Turvey [AT]
- Fæ [Fæ]
- Martin Poulter [MLP]
- Steve Virgin [SV]
- Chris Keating [CK]
- Jon Davies [JD]
- Richard Symonds [RS] (Minutes - lead)
Agenda
- A: Minutes and Reports (19:30-20:50)
- A1: RB - Apologies for absence
- A2 MP - Review of meetings and approval of Minutes - Minutes 11Feb12
- A3: RB - Review of executive meeting on 3 March, and approval of Minutes 3Mar12
- A4: MP - Review email decisions
- Decision to approve changes to the Whistle-blowing Policy as per [1] (5 March)
- A5: Actions and reports (<5 mins each)
- B: Discussions and decisions needed (21:00-22:20)
- C: AOB (22:20-22:30)
- Next Meeting - in-person on 21-22 April 2012, at Monmounth.