Agenda for Board meeting on 1 November 2011, by phone/Skype
- 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.
Meeting expected to start at 7:30pm.
- Apologies for absence (RB)/ Agenda
- Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? (15 mins)
- Management accounts; budget expenditure
- Charity Status (John invited if any actions required) - Press release? 10 mins
- Fundraiser - Chris - Outstanding risks? UK Banners? Press? (10 mins)
- Adherence to the fundraising agreement
- Plan A and Plan B (JD) (15 mins)
- Status of recruitment (office manager; development work) (JD)
- Readiness with other upcoming activities (Events)
- QRpedia Ownership (JD) (5 mins)
- (if time) proposed Expense policy
- Next Meeting - 19-20 November, in-person, British Library, London. All board members + CEO + Office manager
Meeting to end by 9pm at the latest.