Agenda 1Nov11
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Agenda for Board meeting on 1 November 2011, by phone
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Chris Keating
- Jon Davies
- Richard (Minutes)
- Any other WMUK member that wishes to be "present" needs to contact a board member.
Agenda
Meeting expected to start at 7:30pm.
- 0: RB - Apologies for absence (RB) 5 mins
- A: Previous minutes - Richard/MP
- 1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee?
- 2: Charity Status (John invited if any actions required) - Press release? 10 mins
- 3: Fundraiser - Chris - Outstanding risks? UK Banners? Press?
- 4: Plan A and Plan B (JD)
- 5: QRpedia Ownership (JD)
- 6. AOB
- 6.1 (if time) proposed Expense policy
- 7. Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager
Meeting to end by 9pm at the latest.