Agenda 26Apr11

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Revision as of 20:18, 24 April 2011 by Mike Peel (talk | contribs) (inset)
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Agenda for Board meeting on 26 April 2011, 7:30-10:30pm

  • A: Minutes and Reports
A1: RB - Apologies for absence (7:30)
A2: MP - Approval of Minutes 16Apr11a and Minutes 16Apr11b (7:35)
A3: MP - Review email decisions (7:39)
  • Funding for Fæ to attend GLAMcamp NYC, maximum of £1k (decided 20 April 2011).
A4: Actions and reports (7:40)
A41. RB - Chair (Roger Bamkin) (7:40)
A42. MP - Secretary (Mike Peel) (7:55)
A43. AT - Treasurer (Anidrew Turvey) (8:05)
A431 Review of upcoming fundraising-related deadlines
A432 Membership approvals
A433 Participation in 2011-12 fundraiser; meta:Fundraising 2011/Chapter Fundraising Agreement
A44. Other reports

BREAK 8:30-8:40

  • B: Discussions and decisions needed
    • B1: Current status of the application to become a charity (AT)
    • B2: Current status of the audit for financial year 2010-2011 (AT)
    • B3: Date of the next WMUK AGM and WikiConference UK (RB/MP)
  • C: AOB (10:25)
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