Agenda 24Jan12

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Revision as of 07:27, 23 January 2012 by Mike Peel (talk | contribs) (→‎Agenda: need to talk about budget holders)
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Agenda for Executive meeting by Skype.

Attendees

Expected:

  • Roger Bamkin (Chair)
  • Mike Peel
  • Andrew Turvey
  • Jon Davies
  • Richard (Minutes)
  • Any other WMUK member that wishes to attend is welcome - please contact the chair or another board member.

Agenda

Meeting expected to start at 7:30pm.

  1. RB - Apologies & Board Agenda (10 mins)
  2. Finance status report - AT
    1. Outstanding international transfers
  3. JD - Chief Executive Report (40 mins), including:
    1. SOPA and the media
  4. Proposed 2012-13 Budget authorising individuals (JD/AT?)
  5. AOB
    1. Mandate for the Finance meeting - CK
    2. EduWiki - when?
  1. Next Meeting -

Meeting to end by 10:30pm (9:30pm ideally)

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