Agenda 29Jun10/Chair's Report

Actions

• TD, AT, MP: Update bank account signatories - a/w TD
• Order new business cards for AT, MP, TD, SV, LW plus general information cards
• AT & MP to talk offline about communications strategy
• AT to send around a more concise job description / responsibilities list for his job/role, via email
• AT to send SV notes from telephone conversation about SV's role.
• JS, AT to draw up a proposal/plan for an advisory board. Need to have a clear idea of how the advisory board will be used.
• Andrew to chase the auditor for details of what he needs to carry out the audit.
• AT to ask the foundation (via Sue) for advice on hiring low-level staff and writing job descriptions.
• AT to approach some agencies to find out the costs of using them to hire staff.
• AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant.
• All to work on office manager job description on the wiki.