Agenda for Executive meeting on Wednesday 14 December 2011, by telephone/Skype.
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Chris Keating (report only required)
- Jon Davies
- Richard (Minutes)
- Any other WMUK member that wishes to attend is welcome - please contact the chair or another board member.
Meeting expected to start at 7:30pm.
- RB - Apologies & Board Agenda (10 mins)
- JD - Chief Executive Report (40 mins), including:
- JD(CK) - Fundraiser - incl outstanding risks? (10 mins)
- JD/AT - Management accounts; expenditure incl WMF (15 mins)
- JD - Recruitment (office manager; comms; events; developer)
- JD - Staff workload and volunteer engagement
- JD - Policy development
- AT/JD - towards a 2012-13 budget
- RB - Wikimania process (& bids) (5 minutes)
- MP - Readiness with other upcoming Events
- MP - Europeana Mass Upload project (5 minutes, unless there's lots of questions)
- QRPedia (??)
- Infrastructure for events at the office, inc. catering and nearby accommodation (JD; MP request)
- Next Meeting - 3 January (call, full board, any changes to agenda needed?)
Meeting to end by 10:30pm (9:30pm ideally)