Agenda 14Sep13: Difference between revisions
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###Risk report | ###Risk report | ||
###Membership update | ###Membership update | ||
###Train the Trainers review | |||
## Treasurer's Report | ## Treasurer's Report | ||
## Secretary's Report | ## Secretary's Report | ||
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## Audit & Risk Committee report | ## Audit & Risk Committee report | ||
# Consent item: | # Consent item: | ||
##To update the Fixed Asset Register threshold to £500 | ## To update the Fixed Asset Register threshold to £500 | ||
##Payment of invoice 962 (£15,000) | ## Payment of invoice 962 (£15,000) | ||
##Virement of £5,000 from redundant Toolserver line to support [https://meta.wikimedia.org/wiki/Boards_training_workshop_proposal a training workshop for Chapter board members] | ## Confirm the 2014 Wikimedia UK AGM to be held at 4pm on Saturday 9 August. | ||
## Virement of £5,000 from redundant Toolserver line to support [https://meta.wikimedia.org/wiki/Boards_training_workshop_proposal a training workshop for Chapter board members] | |||
# Participation in EU Free Knowledge Advocacy Group | # Participation in EU Free Knowledge Advocacy Group | ||
# Volunteer Strategy | # Volunteer Strategy | ||
Revision as of 15:41, 8 September 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
- Co-option of new Directors (see Governance Committee report)
- Reports
- Chief Executive
- Q2 accounts
- Traffic light report
- Risk report
- Membership update
- Train the Trainers review
- Treasurer's Report
- Secretary's Report
- Governance Committee Report
- Audit & Risk Committee report
- Chief Executive
- Consent item:
- To update the Fixed Asset Register threshold to £500
- Payment of invoice 962 (£15,000)
- Confirm the 2014 Wikimedia UK AGM to be held at 4pm on Saturday 9 August.
- Virement of £5,000 from redundant Toolserver line to support a training workshop for Chapter board members
- 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