Agenda 8Jun13b: Difference between revisions
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(Draft agenda, based on Agenda 12May12b) |
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# Noting the election of the new Board (1 min) | # Noting the election of the new Board (1 min) | ||
# Vote of thanks to outgoing board members, teller and speakers (1 min) | # Vote of thanks to outgoing board members, teller and speakers (1 min) | ||
# | # Induction and orientation arrangements; | ||
## Formal materials - reading list | |||
## Induction/Teambuilding/first meeting at [[Agenda_13Jul13]] | |||
# Board positions (Chair, Vice Chair, Secretary, Treasurer) | |||
## Chair: Currently CK. Request from CK that the Governance Committee take soundings from among the Board with a view to appointing a new Chair for a managed handover before 1 January 2014. | |||
# Memberships of: Governance Committee and Audit and Risk Committee | |||
# [[Conflict of Interest Policy|Conflict of Interest]] declarations for Register of Interests (5 min) | # [[Conflict of Interest Policy|Conflict of Interest]] declarations for Register of Interests (5 min) | ||
# Bank account signatories (3 min) | # Bank account signatories (3 min) | ||
| Line 26: | Line 31: | ||
# Next meeting | # Next meeting | ||
## Date, time and venue of next meeting (and future meetings) - see [[Board meetings]] (5 min) | ## Date, time and venue of next meeting (and future meetings) - see [[Board meetings]] (5 min) | ||
# Any Other Business | # Any Other Business | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
[[Category:Board meetings 2013-14|20130608]] | [[Category:Board meetings 2013-14|20130608]] | ||
Revision as of 17:35, 6 June 2013
Agenda for Board meeting (of the new board) on 8 June 2013, time TBC, following WikiConference UK 2013 (and AGM)
Attendees:
- Continuing trustees
- Chris Keating (Chair)
- Mike Peel (Secretary; backup minutes)
- Fæ
- All new board members
- All 2012-2013 board members
- Jon Davies (CE)
- Richard Symonds (Minutes)
- Any other interested individuals
Agenda:
- Apologies for absence (1 min)
- Approval of agenda (1 min)
- Noting the election of the new Board (1 min)
- Vote of thanks to outgoing board members, teller and speakers (1 min)
- Induction and orientation arrangements;
- Formal materials - reading list
- Induction/Teambuilding/first meeting at Agenda_13Jul13
- Board positions (Chair, Vice Chair, Secretary, Treasurer)
- Chair: Currently CK. Request from CK that the Governance Committee take soundings from among the Board with a view to appointing a new Chair for a managed handover before 1 January 2014.
- Memberships of: Governance Committee and Audit and Risk Committee
- Conflict of Interest declarations for Register of Interests (5 min)
- Bank account signatories (3 min)
- Reallocation of budget holders as necessary (10 min)
- Chapter representatives at Wikimania 2013 (5 min)
- Briefings from outgoing trustees (10 min)
- Next meeting
- Date, time and venue of next meeting (and future meetings) - see Board meetings (5 min)
- Any Other Business