Agenda 26Jul12: Difference between revisions
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This is the agenda for a telephone board meeting that will take place on 26 July 2012 at '''8.00pm'''. All trustees, plus Jon and Richard, are expected to be present. | This is the agenda for a telephone board meeting that will take place on 26 July 2012 at '''8.00pm'''. All trustees, plus Jon and Richard, are expected to be present. | ||
'''Chair's Report''' | |||
*Report from WCA first meeting | |||
*Any new risks, | |||
*Review of previous risks | |||
*QRpedia | |||
*Actions from Arbcom ban on Fae | |||
*Financial support for the WCA in the rest of this financial year. | |||
'''5-year plan''', as per [[Notes 14Jul12|14 July discussion]] | |||
'''Progress on 2013 activity plan''' | |||
'''CE report''' | |||
*interns | |||
*developer post | |||
*Chepstowpedia | |||
'''Treasurer report''' | |||
*Annual Audit | |||
*Pensions | |||
'''September meeting''' | |||
'''Any other business''' | |||
[[Category:Meeting minutes]] | [[Category:Meeting minutes]] | ||
Revision as of 12:16, 24 July 2012
This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 8.00pm. All trustees, plus Jon and Richard, are expected to be present.
Chair's Report
- Report from WCA first meeting
- Any new risks,
- Review of previous risks
- QRpedia
- Actions from Arbcom ban on Fae
- Financial support for the WCA in the rest of this financial year.
5-year plan, as per 14 July discussion
Progress on 2013 activity plan
CE report
- interns
- developer post
- Chepstowpedia
Treasurer report
- Annual Audit
- Pensions
September meeting
Any other business