Agenda 5Oct10: Difference between revisions

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(link to reports)
(link to minutes)
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:A1: AT - Apologies for absence
:A1: AT - Apologies for absence


:A2: MP - Approval of Minutes
:A2: MP - Approval of [[Minutes 11Sep10]]


:A3: MP - Review email decisions
:A3: MP - Review email decisions

Revision as of 18:21, 1 October 2010

Agenda for Board meeting on 5 October 2010

  • A: Board Business
A1: AT - Apologies for absence
A2: MP - Approval of Minutes 11Sep10
A3: MP - Review email decisions
A4: Actions and reports
A41. AT - Chair (Andrew Turvey)
A42. MP - Secretary (Mike Peel)
A43. TD - Treasurer (Thomas Dalton)
A44. SV - Steve
A45. JS - Seddon
A5: Decisions needed
A51. AT - Fundraiser update (allow 40 minutes)
A52. MP/TD - Microgrants update
A6. Any other Board business
  • B: Forward Planning
B1. AT - Charity Commission application
B2. MP - Wikipedia's 10th birthday events
B3. "Book Sprint"
B4. TD - 2011 Budget
  • C: AOB