Agenda 14Sep13

Agenda for Board meeting on 13-14 September 2013 in Edinburgh.

For reports, see Reports 13Sep13.

Attendees

• Board:
• Staff:
• Guests and observers:

Agenda

1. Apologies for absence
2. Approval of agenda
3. Declarations of Interest Relevant to Matters on the Agenda
4. Reports
   1. Chief Executive
      1. Traffic light report
      2. Risk report
      3. Membership update
   2. Treasurer's Report
   3. Secretary's Report
   4. Governance Committee Report
   5. Audit & Risk Committee report
5. Q2 accounts
6. Participation in EU Free Knowledge Advocacy Group
7. Volunteer Strategy
8. Wikimania 2014 update
9. 2014/15 Plan and FDC bid
10. 2015-2018 strategy
11. Date and agenda of next meeting
12. Any Other Business