Agenda 4Jan11
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Agenda for Board meeting on 4 January 2011, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of Minutes 7Dec10 (7:31)
- A3: MP - Review email decisions (7:35)
- Approval of expenditure up to £400 on travel, accommodation and catering related to the Bristol event on 13 January
- Approval of expenditure up to £115 for travel to the Bristol and London anniversary events for Alex Stinson to support a future Campus Ambassador program in 2011
- A4: Actions and reports (7:40)
- A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)
- A42. MP - Secretary (Mike Peel) (7:55)
- A421 MP - Agenda 4Jan11/GLAM-WIKI review (including approval on final portion of GLAM-WIKI organiser's contract)
- A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
- A44. SV - Steve (8:15)
- A45. JS - Seddon (8:20)
BREAK 8:30-8:40
- B: Decisions needed
- B1 Media strategy
- B2 2011 Budget
- B3 Wikimedia UK Annual Conference / Annual General Meeting
- C: AOB (10:20)
- Attendance of Chapters Conference 2011 (25-27 March)
- Corporate membership application method (MP/...)