Agenda 14Sep13

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Revision as of 16:38, 29 July 2013 by Mike Peel (talk | contribs) (-COI point. Not sure if someone else is taking this up, or if the board want me to continue working on it.)
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Agenda for Board meeting on 13-14 September 2013 in Edinburgh.

For reports, see Reports 13Sep13.

Attendees

  • Board:
  • Staff:
  • Guests and observers:

Agenda

  1. Apologies for absence
  2. Approval of agenda
  3. Declarations of Interest Relevant to Matters on the Agenda
  4. Reports
    1. Chief Executive
    2. Treasurer's Report
    3. Secretary's Report
  5. 2014/15 Plan and FDC bid
  6. Q2 accounts
  7. Date and agenda of next meeting
  8. Any Other Business