Agenda 8Jun13b

Agenda for Board meeting (of the new board) on 8 June 2013, time TBC, following WikiConference UK 2013 (and AGM)

Attendees:

• Continuing trustees
  • Chris Keating (Chair)
  • Mike Peel (Secretary; backup minutes)
  • Fæ
• All new board members
• All 2012-2013 board members
• Jon Davies (CE)
• Richard Symonds (Minutes)
• Any other interested individuals

Agenda:

1. Apologies for absence (1 min)
2. Approval of agenda (1 min)
3. Noting the election of the new Board (1 min)
4. Vote of thanks to outgoing board members, teller and speakers (1 min)
5. Discussion of board positions (Chair, Vice Chair, Secretary, Treasurer)
6. Conflict of Interest declarations for Register of Interests (5 min)
7. Bank account signatories (3 min)
   1. Resolutions 8Jun13b
8. Reallocation of budget holders as necessary (10 min)
9. Chapter representatives at Wikimania 2013 (5 min)
10. Briefings from outgoing trustees (10 min)
11. Next meeting
    1. Date, time and venue of next meeting (and future meetings) - see Board meetings (5 min)
    2. Trustee training (3 min)
12. Any Other Business