Reports 9Feb13
Below are the Board, Staff and Committee action statuses and reports to the Board Meeting on 9-10 February 2013; see Agenda 9Feb13.
Reports placed on this page will be provided to the WMUK trustees in advance of the meeting both/either digitally (via links to this page) and/or by paper (when requested by a trustee). The opportunity for other trusteesto ask questions about these reports will be provided during the meeting. Anything that needs to be discussed, or needs a decision or resolution, should be included in the main agenda rather than being included on this page.
Please do not alter the 'outstanding actions' section except to update the current status of those. If you add or record any actions upon yourself that have not been raised in past meetings, then please add them under 'other actions'.
Please also see the in-camera actions.
Templates for actions: {{done}} 
Done, {{cf}} 
Carried forward, {{canc}} 
Cancelled.
Please ask questions on the talk page.
Trustees
All trustees
Chris Keating (Chair)
Activities and report items since the last Board meeting
- (Add items here)
Outstanding actions
- (Outstanding actions to come)
Other actions
- (add actions here)
Michael Peel (Secretary)
Activities and report items since the last Board meeting
- Have dealt with far too many emails. My current backlog is <n> emails.
- Microgrant updates: please see Reports/2012/November#Microgrants, Reports/2012/December#Microgrants and Reports/2013/January#Microgrants (to date)
Outstanding actions
- (9 Oct) MP to assemble a list of public and in-camera minutes which are ready for approval or have previously been approved, and set up a voting page on the office wiki to approve them and decide whether they should be made public or not. New in-camera minutes will be posted to the board wiki for now, and moved onto the office or public wikis as the board decides. Office to assist MP wherever possible.
Doing... In progress on the office wiki.
Other actions
- (add actions here)
John Byrne (Treasurer)
Activities and report items since the last Board meeting
- (Add items here)
Outstanding actions
- (Outstanding actions to come)
Other actions
- (add actions here)
Fae
Activities and report items since the last Board meeting
- (Add items here)
Outstanding actions
- (Outstanding actions to come)
Other actions
- (add actions here)
Doug Taylor
Activities and report items since the last Board meeting
- (Add items here)
Outstanding actions
- (Outstanding actions to come)
Other actions
- (add actions here)
Saad Choudri
Activities and report items since the last Board meeting
- (Add items here)
Outstanding actions
- (Outstanding actions to come)
Other actions
- (add actions here)
Staff
The Chief Exec is responsible for the reports under this section.
Activities and report items since the last Board meeting
- CE report?
- Admin report?
- Comms report?
- Events report?
- Fundraising report?
Outstanding actions
- (Outstanding actions to come)
Other actions
- (add actions here)
Committees
Conference
- ...
Education
- ...
GLAM
- ...
Technology
- See IT Development and subpages.
Grants
- ...