Reports 30Jun12
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Below are the Board and Staff reports to the Board Meeting on ?? June 2012; see Agenda ??.
Templates for actions: {{done}} Done, {{cf}}
Carried forward, {{canc}}
Cancelled.
If something needs discussing for longer than a minute, then please add it to the Matters Arising section on the agenda.
Board
All board
- All budget owners are asked to complete the details of their items by the next board meeting.
Fae (and GLAM programme)
Michael Peel (Secretary)
Split into roles:
John Byrne
Roger Bamkin
- Actions
- Coming Up
- May 19 -Monmouthpedia launch - lots of problems which are in hand. Contentious issue is a food leaflet which carries the Wikipedia logo. Lots of disparate views. Leaflet created negative reaction
- May 25 - attended Olympic torch celebration at Shire Hall with Steve Virgin and Sam. John Cummings took video. Lots of VIP interest.
- May 29 - Meet Welsh ministry civil servants re collaboration with cy and en wikimedia. Robin Owain and John Cummings present.
Chris Keating (incl Fundraiser)
- Reports
- Actions
Martin Poulter (incl Education budget)
- Recent
- Actions
- Upcoming
Staff
Jon Davies (CEO)
Apologies for absence this evening, unavoidable family commitment
Richard Symonds (Office Manager)
- Actions