Agenda 8Jan13: Difference between revisions
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# Approval of minutes of past board meetings | # Approval of minutes of past board meetings | ||
# Declarations of interest regarding matters on the agenda | # Declarations of interest regarding matters on the agenda | ||
# Confirmation of | # Confirmation of decisions made since the last board meeting: | ||
## [http://office.wikimedia.org.uk/wiki/Decisions/Payment_of_Stone_King_invoice Decision to confirm the breakdown of Stone King's services rendered in September and October 2012, and endorse the payment of £7,560 to them in lieu of their invoice, which will come from the Legal fees and Contingency budgets.] For: MP, JB, Fæ, Ck, DT. Against: none. Abstain: none. | ## [http://office.wikimedia.org.uk/wiki/Decisions/Payment_of_Stone_King_invoice Decision to confirm the breakdown of Stone King's services rendered in September and October 2012, and endorse the payment of £7,560 to them in lieu of their invoice, which will come from the Legal fees and Contingency budgets.] For: MP, JB, Fæ, Ck, DT. Against: none. Abstain: none. | ||
## [http://office.wikimedia.org.uk/wiki/Decisions/Consultant_to_sort_GLAM-WIKI_conference_programme Consultant to sort GLAM-WIKI conference programme] (in progress) | ## [http://office.wikimedia.org.uk/wiki/Decisions/Consultant_to_sort_GLAM-WIKI_conference_programme Consultant to sort GLAM-WIKI conference programme] (in progress) | ||
Revision as of 23:13, 28 November 2012
This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013.
- Apologies for absence
- Approval of minutes of past board meetings
- Declarations of interest regarding matters on the agenda
- Confirmation of decisions made since the last board meeting:
- Decision to confirm the breakdown of Stone King's services rendered in September and October 2012, and endorse the payment of £7,560 to them in lieu of their invoice, which will come from the Legal fees and Contingency budgets. For: MP, JB, Fæ, Ck, DT. Against: none. Abstain: none.
- Consultant to sort GLAM-WIKI conference programme (in progress)
- Decisions/To partially release the in-camera discussions of 18 Nov 2012 (in progress)
- AOB
- Date of next meeting