Agenda 11Oct11

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Revision as of 09:26, 26 September 2011 by Fæ (talk | contribs) (may be more than two depending on applications (of which there are none at the moment))
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Agenda for Board meeting on 11 October 2011, to be held by telephone

Meeting theme: TBC

Attendees

Expected:

  • Roger Bamkin (Chair)
  • Mike Peel (Minutes)
  • Andrew Turvey
  • Fæ
  • Martin Poulter
  • Steve Virgin
  • Chris Keating

Agenda

  • A: Minutes and Reports
A1: RB - Apologies for absence
A2: MP - Approval of Minutes 17Aug11 and in-camera minutes
A3: RB - Review of executive meeting on 18 September 11, and approval of Minutes 18Sep11
A4: MP - Review email decisions
  1. Decision to offer financial assistance for up to 6 non-Wikimedians to attend the London wikimeet on 11 September (28 August)
  2. Decision to deposit £85k into a fixed term account with the Principality Building Society (30 August)
  3. Decision to offer sponsorships to enable UK wikimedians to attend WikiConference India 2011. £3k budgeted from the Opportunities Fund. (19 September)
A5: Actions and reports
A51: Roger Bamkin (Chair)
A52: Mike Peel (Secretary)
A53: Andrew Turvey (Treasurer)
A54: Chris Keating (Director)
A55: Martin Poulter (Director)
A56: Fæ (Director)
A57: Steve Virgin (Director)
A6: Matters Arising
A7: Update on charity application (SV/Johnbod)
A8: CEO induction schedule (AT/RB)
  • B: Discussions and decisions needed
    • B1:Charity status progress (JB)
    • B2:Fundraiser readiness (CK, ?)
    • B3: How the chapter works in the community, in particular
      • B31: things like geonotice, uploads etc.
      • B32: involvement in legal disputes - AT request
    • B4: Conflict of Interest MP, F (action)
    • B5: rest TBC by Roger
  • C: AOB
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