Agenda 4Jan11/Chair's Report
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Activities to report
Office manager
A full list of Charles' activities is shown here.
Main acheivements are:
- ...
My actions
- Redrafted charity response received; sent diagram; to respond to other queries
Carried forward - Liased with accoutants re transfer of files to them Carried forward
- Judged BLW prizes (my selections made, some final reconciliation outstanding) Carried forward
Outstanding actions
- AT to send BLW domain name renewal invoice to TD to pay. Carried forward
- AT to update Companies House with TD's new address. Carried forward
- AT to go forward with Wikipics/usability (see 2010 Budget) Carried forward
- AT to contact WMDE about how we spend the toolserver-allocated money Carried forward
- AT to obtain a quote from our payroll company now appointed for BACS bureau/direct debit
Doing... - AT to talk to TD about giving CM access to view the paypal account. Doing...
- AT to contact lawyers to confirm the WMF's lawyers advice/approach, and also the reporting requirements Doing...
- outstanding expenses: CM interview; CIPR Carried forward
Office Manager:
- AT and TD to revisit the annual report, updating actions and setting things going to produce this. Carried forward - until after accounts received
- AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant Carried forward - until after accounts received