Agenda 7Dec10

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Agenda for Board meeting on 7 December 2010, 7:30-10:30pm

A: Minutes and Reports

A1: AT - Apologies for absence (7:30)

A2: MP - Approval of Minutes 2Nov10 (7:31)

A3: MP - Review email decisions (7:35)

Decision to sign the agreement to participate in the Annual Fundraiser
Approval of Donor Privacy Policy (TBC)
Approval of 22 October 2010 minutes (TBC)

A4: Actions and reports (7:40)

A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)

A42. MP - Secretary (Mike Peel) (7:55)

A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)

A44. SV - Steve (8:15)

A45. JS - Seddon (8:20)

BREAK 8:30-8:40

B: Decisions needed

B1 Wikipedia Anniversary

C: AOB (10:20)

Corporate membership application method (MP/...)

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Meeting agendas