Agenda 8Apr11

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Agenda for Board meeting on 6 April 2011, 7:30-10:30pm

  • A: Minutes and Reports
A1: AT - Apologies for absence (7:30)
A2: MP - Approval of Minutes 1Mar11 and 2Feb11 in-camera minutes (7:35)
A3: MP - Review email decisions (7:39)
A4: Actions and reports (7:40)
A41. AT - Chair (Andrew Turvey) (7:40)
A42. MP - Secretary (Mike Peel) (7:55)
A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
A431 Review of upcoming fundraising-related deadlines (including final decision on grant to pay to WMF)
A44. SV - Steve Virgin (8:15)
A45. GG - PR (Gemma Griffiths) (8:25)

BREAK 8:30-8:40

  • B: Decisions needed
B1 AT - Annual General Meeting
B11 MP - Programme / Speakers
B12 SV - Venue / Logistics / Budget
B13 SV/GG - Publicity
B14 AT/TD - Membership
B15 AT - Accounts
B16 AT/MP - Annual Report
  • C: AOB (10:25)