Agenda 26Apr11

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 8Apr11, 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. Roger Bamkin (Chair) (7.40)

A42 Mike Peel (Secretary) (7.50)

A43 Andrew Turvey (Treasurer) (8.00)

A431 Review of upcoming fundraising-related deadlines

A432 Participation in 2011-12 fundraiser; meta:Fundraising 2011/Chapter Fundraising Agreement

A433 Membership approvals

A44 Chris Keating (Director) (8.10)

A45 Martin Poulter (Director) (8.20)

A46 Fæ (Director) (8.30)

A47 Steve Virgin (Director) (8.40)

BREAK 8:50-9:00

• 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)