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'''Present''': Carol Campbell, Greyham Dawes, Josie Fraser, Gill Hamilton, Simon Knight, Chris Keating, M ...assistance required in review and potential replacement of CiviCRM. Carol Campbell to be involved in discussions|| Office staff || December 2015 Board meeting

Present – Carol Campbell, Chris Keating, Michael Maggs, Greyham Dawes, Simon Knight, Alastair MccCap Carol said that we needed to have a review of the membership process as it is cle

Board Members: Josie Fraser, Carol Campbell, Lorna Campbell, Greyham Dawes, Jordan Landes, Michael Maggs, Nick Poole, Doug Taylor, Kate ...that the Annual Report and Accounts had been given an unqualified report. Carol regarded them as ready for signature. She regretted that the Letter of Repr

...edia UK, Development House, London. The meeting opened at 11:10 with Carol Campbell in the Chair. ''Board members'': Nancy Bell, Carol Campbell (Vice Chair), Greyham Dawes, Josie Fraser, Gill Hamilton, Chris Keating, Ni

==Message from a Trustee: Carol Campbell== ...UK Trustee Carol Campbell at Development House.JPG|thumb|left|250px|Carol Campbell at the office]]

''Board members'': Nancy Bell, Carol Campbell, Greyham Dawes, Josie Fraser, Gill Hamilton, Chris Keating, Michael Maggs, |Michael (as Group coordinator), Carol, Doug, Gill with Lucy providing input but not sitting on the group

...Greyham Dawes, Carol Campbell, Nick Poole, Josie Fraser, Nancy Bell, Lorna Campbell (via Skype), Jordan Landes ...eparture at the end of August and the likely start dates of the new staff. Carol confirmed that ARC was happy with the proposal for this financial year and

Carol Campbell, Greyham Dawes, Jordan Landes, Lucy Crompton-Reid, Davina Johnson, Katie Cr ...consider where this will come from (i.e. from Wikimedia UK or employees). Carol suggested that at the same time as looking at this we create a formal polic

...of course a canine representative in the much admired shape of Gem, Carol Campbell's guide dog. ==Carol Campbell==

;Proposed by Michael Maggs, seconded by Carol Campbell ;Proposed by Michael Maggs, seconded by Carol Campbell

Josie Fraser, Carol Campbell, Kate West, Sandy Balfour, Katie Crampton (minuting) Rosie Campbell, Michael Maggs

| Carol Campbell||453||||233||||687 | Carol Campbell||||||||||0

Josie Fraser, Michael Maggs, Rosie Chapman, Carol Campbell, Kate West, Nicola Furness Carol and Davina conducted interviews for a finance specialist board member in Ju

Members: Carol Campbell, Greyham Dawes, Jordan Landes, Susan Williams In attendance: Sandy Balfour, ...began after the budgeted date. There's has been a small drop in donations. Carol noted that the board should accept there will be some fall off in instituti

Board Members: Josie Fraser, Carol Campbell, Greyham Dawes, Doug Taylor, Nancy Bell, Nick Poole, Jordan Landes, Kate We Michael Maggs and Lorna Campbell

Board Members: Josie Fraser, Carol Campbell, Lorna Campbell, Greyham Dawes, Jordan Landes, Michael Maggs, Nick Poole, Doug Taylor, Kate Carol presented the report from the recent ARC meeting.

Carol Campbell, Greyham Dawes, Megan Griffith Gray, Lucy Crompton-Reid, Davina Johnson, Ni Greyham, Carol and Megan commented on the substantial difference in spending on Programmes

...es, Carol Campbell and Kate West, both of whom have specialist expertise. Carol has extensive experience of volunteer organisations and brings strong confl ...at they endorse you or your use of the work'''" (emphasis added). As Carol Campbell and Kate West have not arisen from within the community, I would suggest th

;Proposed by Carol Campbell (Vice Chair), seconded by Josie Fraser (Chair Elect) ;Proposed by Carol Campbell (Vice Chair), seconded by Josie Fraser (Chair Elect)

...held at Development House, London. The meeting opened at 10:00 with Carol Campbell in the Chair. Board Members: Carol Campbell, Greyham Dawes, Josie Fraser, Nancy Bell, Lorna Campbell, Jordan Landes, Doug Taylor, Kate West, Nick Poole.