Reports 30Jun12

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Below are the Board and Staff reports to the Board Meeting on ?? June 2012; see Agenda ??.

Templates for actions: {{done}} Yes check.svg Done, {{cf}} Go-next-red.svg Carried forward, {{canc}} X mark.svg Cancelled.

If something needs discussing for longer than a minute, then please add it to the Matters Arising section on the agenda.

Board

All board

  1. All budget owners are asked to complete the details of their items by the next board meeting.

Fae (and GLAM programme)

Michael Peel (Secretary)

Split into roles:

John Byrne

Roger Bamkin

Actions
Coming Up
  • May 19 -Monmouthpedia launch - lots of problems which are in hand. Contentious issue is a food leaflet which carries the Wikipedia logo. Lots of disparate views. Leaflet created negative reaction
  • May 25 - attended Olympic torch celebration at Shire Hall with Steve Virgin and Sam. John Cummings took video. Lots of VIP interest.
  • May 29 - Meet Welsh ministry civil servants re collaboration with cy and en wikimedia. Robin Owain and John Cummings present.

Chris Keating (incl Fundraiser)

Reports
Actions


Martin Poulter (incl Education budget)

Recent
Actions
Upcoming

Staff

Jon Davies (CEO)

Apologies for absence this evening, unavoidable family commitment

Richard Symonds (Office Manager)

Actions

Stevie Benton (Comms)

Daria Cybulska (Events)