Agenda 19Sep12: Difference between revisions

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== Agenda ==
== Agenda ==
1) Approving the Activity Plan
# Approving the Activity Plan
2) Co-opting a new board member
# Co-opting a new board member
3) Administrator job description
# Administrator job description
4) Robin's proposals for Wales
# Robin's proposals for Wales
5) Any other outstanding decisions from [[Agenda 8Sep12]].
# Any other outstanding decisions from [[Agenda 8Sep12]].


[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Revision as of 08:06, 17 September 2012

This is the agenda for a telephone board meeting that will take place on 19 September 2012 at 20:00-21:30. All trustees are expected to be present. Dial-in details are on the office wiki.

Agenda

  1. Approving the Activity Plan
  2. Co-opting a new board member
  3. Administrator job description
  4. Robin's proposals for Wales
  5. Any other outstanding decisions from Agenda 8Sep12.