Agenda 2017-03-11

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Board Meeting Agenda, Saturday 11 March 2017 at the WMUK Offices, starting at 10 am

Housekeeping (10.00am)[edit | edit source]

  1. Introductions and Apologies
  2. Declaration of interests
  3. Approval of minutes of the previous meeting (Minutes 2016-12-10)
  4. Matters arising

Chief Executive reports (10.30am)[edit | edit source]

  1. CEO quarterly report
  2. Quarter 4 2016/17 Performance Report
  3. Fundraising and Membership update
  4. Policy review and update schedule

Discussion items (11.30am)[edit | edit source]

Policies for review and approval:

  • Safeguarding
  • Diversity and Equality
  • Volunteers
  • Safe Space
  • Donation and Grant Acceptance

Consent items (12.00am)[edit | edit source]

Updated Strategic Plan

Board In Camera Session (12.15pm)[edit | edit source]

Break for lunch (12.30pm)[edit | edit source]

Board Committee and Financial Reports (1.30pm)[edit | edit source]

  1. GovCom report (draft minutes)
  2. ARC report, including QFMR, budget and commentaries
  3. Office move (for board decision)

AOB (2.50pm)[edit | edit source]

Close (3.00pm)[edit | edit source]