Agenda 1Nov11

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Agenda for Board meeting on 1 November 2011, by phone/Skype

Attendees

Expected:

  • Roger Bamkin (Chair)
  • Mike Peel
  • Andrew Turvey
  • Chris Keating
  • Jon Davies
  • Richard (Minutes)
  • Any other WMUK member that wishes to be "present" needs to contact a board member.

Agenda

Meeting expected to start at 7:30pm.

  1. Apologies for absence (RB)/ Agenda
  2. Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)
    1. Management accounts; budget expenditure
  3. Charity Status (John invited if any actions required) - Press release? 10 mins
  4. Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins)
    1. Adherence to the fundraising agreement
  5. Plan A and Plan B (JD) (15 mins)
  6. Status of recruitment (office manager; development work) (JD)
  7. Readiness with other upcoming activities (Events)
  8. QRpedia Ownership (JD) (5 mins)
  9. AOB
    1. (if time) proposed Expense policy
  10. Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager

Meeting to end by 9pm at the latest.