Agenda 14Sep13: Difference between revisions
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'''Agenda for Board meeting on 13-14 September 2013 in | '''Agenda for Board meeting on 13-14 September 2013 in London.''' | ||
{{TOCright}} | {{TOCright}} | ||
For reports, see [[Reports | For reports, see [[Reports 14Sep13]]. | ||
== Attendees == | == Attendees == | ||
Revision as of 15:07, 26 August 2013
Agenda for Board meeting on 13-14 September 2013 in London.
For reports, see Reports 14Sep13.
Attendees
- Board:
- Staff:
- Guests and observers:
Agenda
- Apologies for absence
- Approval of agenda
- Declarations of Interest Relevant to Matters on the Agenda
- Reports
- Chief Executive
- Traffic light report
- Risk report
- Membership update
- Treasurer's Report
- Secretary's Report
- Governance Committee Report
- Audit & Risk Committee report
- Chief Executive
- Q2 accounts
- Participation in EU Free Knowledge Advocacy Group
- Volunteer Strategy
- Wikimania 2014 update
- 2014/15 Plan and FDC bid
- 2015-2018 strategy
- Date and agenda of next meeting
- Any Other Business