Agenda 7Dec10: Difference between revisions
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(outline agenda; for filling out by CM/AT) |
(mustn't forget membership approvals in Tom's section) |
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:A4: Actions and reports (7:40) | :A4: Actions and reports (7:40) | ||
::A41. AT - [[Agenda 7Dec10/Chair's Report|Chair (Andrew Turvey)]] (including Office Manager) (7:40) | ::A41. AT - [[Agenda 7Dec10/Chair's Report|Chair (Andrew Turvey)]] (including Office Manager) (7:40) | ||
::A42. | ::A42. MP - [[Agenda 7Dec10/Secretary's Report|Secretary (Mike Peel)]] (7:55) | ||
::A43. TD - [[Agenda 7Dec10/Treasurer's Report|Treasurer (Thomas Dalton)]] (8:05) | ::A43. TD - [[Agenda 7Dec10/Treasurer's Report|Treasurer (Thomas Dalton)]] (including Membership approvals) (8:05) | ||
::A44. SV - [[Agenda 7Dec10/Steve's Report|Steve]] (8:15) | ::A44. SV - [[Agenda 7Dec10/Steve's Report|Steve]] (8:15) | ||
::A45. JS - [[Agenda 7Dec10/Seddon's Report|Seddon]] (8:20) | ::A45. JS - [[Agenda 7Dec10/Seddon's Report|Seddon]] (8:20) | ||
Revision as of 09:54, 8 November 2010
Agenda for Board meeting on 7 December 2010, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 2Nov10 (7:31)
- A3: MP - Review email decisions (7:35)
- Approval of 22 October 2010 minutes (TBC)
- 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) (including Membership approvals) (8:05)
- A44. SV - Steve (8:15)
- A45. JS - Seddon (8:20)
BREAK 8:30-8:40
- B: Decisions needed
- B1 Wikipedia Anniversary
- C: AOB (10:20)