Agenda 2Nov10: Difference between revisions

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(add item based on last meeting)
(+ 22 oct meeting minutes to approve)
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:A1: AT - Apologies for absence (7:30)
:A1: AT - Apologies for absence (7:30)


:A2: MP - Approval of [[Minutes 5Oct10]] (7:31)
:A2: MP - Approval of [[Minutes 5Oct10]] and [http://board.wikimedia.org.uk/wiki/Minutes_22Oct2010 22 October 2010] (7:31)


:A3: MP - Review email decisions (7:35)
:A3: MP - Review email decisions (7:35)

Revision as of 23:01, 22 October 2010

Agenda for Board meeting on 2 November 2010, 7:30-10:30pm

  • A: Minutes and Reports
A1: AT - Apologies for absence (7:30)
A2: MP - Approval of Minutes 5Oct10 and 22 October 2010 (7:31)
A3: MP - Review email decisions (7:35)
A4: Actions and reports (7:40)
A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)
A42. MP - Secretary (Mike Peel) (7:55)
A43. TD - Treasurer (Thomas Dalton) (8:05)
A44. SV - Steve (8:15)
A45. JS - Seddon (8:20)

BREAK 8:30-8:40

  • B: Decisions needed
B1 Review spending on 2010 Budget (TD)
  • C: AOB (9:35)