Agenda 29Jun10/Chair's Report: Difference between revisions

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(actions c/f)
 
(actions from last meeting)
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* Order new business cards for AT, MP, TD, SV, LW plus general information cards
* Order new business cards for AT, MP, TD, SV, LW plus general information cards
* AT & MP to talk offline about communications strategy
* AT & MP to talk offline about communications strategy
* AT to send around a more concise job description / responsibilities list for his job/role
* AT to send around a more concise job description / responsibilities list for his job/role, via email
* AT to send SV notes from telephone conversation about SV's role.
* AT to send SV notes from telephone conversation about SV's role.
* JS, AT to draw up a proposal/plan for an [[advisory board.]] Need to have a clear idea of how the advisory board will be used.
* JS, AT to draw up a proposal/plan for an [[advisory board.]] Need to have a clear idea of how the advisory board will be used.
* Andrew to chase the auditor for details of what he needs to carry out the audit.
* AT to ask the foundation (via Sue) for advice on hiring low-level staff and writing job descriptions.
* AT to approach some agencies to find out the costs of using them to hire staff.
* AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant.
* All to work on office manager job description on the wiki.

Revision as of 20:34, 14 June 2010

Actions
  • TD, AT, MP: Update bank account signatories - a/w TD
  • Order new business cards for AT, MP, TD, SV, LW plus general information cards
  • AT & MP to talk offline about communications strategy
  • AT to send around a more concise job description / responsibilities list for his job/role, via email
  • AT to send SV notes from telephone conversation about SV's role.
  • JS, AT to draw up a proposal/plan for an advisory board. Need to have a clear idea of how the advisory board will be used.
  • Andrew to chase the auditor for details of what he needs to carry out the audit.
  • AT to ask the foundation (via Sue) for advice on hiring low-level staff and writing job descriptions.
  • AT to approach some agencies to find out the costs of using them to hire staff.
  • AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant.
  • All to work on office manager job description on the wiki.