Agenda 8Apr11/Chair's Report

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< Agenda 8Apr11
Revision as of 10:28, 8 April 2011 by AndrewRT (talk | contribs) (→‎Outstanding actions: +actions from 1 March minutes)
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Activities to report

Outstanding actions

  • AT to go forward with Wikipics/usability (see 2010 Budget)
  • AT to contact WMDE about how we spend the toolserver-allocated money
  • AT to obtain a quote from our payroll company now appointed for BACS bureau/direct debit
  • outstanding expenses: CM interview; CIPR;
  • AT to append a banner to the bottom of the donor privacy policy page linking to the marked up version showing the changes from the Foundation's version.
  • AT to work with SV on sending out AGM notices.
  • AT and MP to formally sign the accounts.
  • TD and AT to implement the changes to the accounting processes
  • AT to talk to solictors regarding our charity application again, and find out how much the extra costs would be.
  • AT to ask our accountants for input on 2011 Budget/Controls
  • AT to report back to WMKY on their proposal
  • AT to ask about the global WMF fundraiser report
  • AT to look into the position with Lodewijk Gelauff
  • AT to upload to the wiki the written legal advice received on the 2010 fundraiser agreement.