Agenda 11Oct11

Agenda for Board meeting on 11 October 2011, to be held by telephone

Meeting theme: TBC

Attendees

Expected:

• Roger Bamkin (Chair)
• Mike Peel (Minutes)
• Andrew Turvey
• Fæ
• Martin Poulter
• Steve Virgin
• Chris Keating

Agenda

• A: Minutes and Reports

A1: RB - Apologies for absence

A2: MP - Approval of Minutes 17Aug11 and in-camera minutes

A3: RB - Review of executive meeting on 18 September 11, and approval of Minutes 18Sep11

A4: MP - Review email decisions

1. Decision to offer financial assistance for up to 6 non-Wikimedians to attend the London wikimeet on 11 September (28 August)
2. Decision to deposit £85k into a fixed term account with the Principality Building Society (30 August)

A5: Actions and reports

A51: Roger Bamkin (Chair)

A52: Mike Peel (Secretary)

A53: Andrew Turvey (Treasurer)

A54: Chris Keating (Director)

A55: Martin Poulter (Director)

A56: Fæ (Director)

A57: Steve Virgin (Director)

A6: Matters Arising

A7: Update on charity application (SV/Johnbod)

A8: Update on recruitment (AT)

A81: CEO induction schedule (AT/F)

• B: Discussions and decisions needed
  • B1: How the chapter works in the community, in particular
    • B11: things like geonotice, uploads etc.
    • B12: involvement in legal disputes - AT request
  • B2: Conflict of Interest MP, F (action)
  • B3: rest TBC by Roger

• C: AOB