This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 8.00pm. All trustees, plus Jon and Richard, are expected to be present. Dial-in details are on the office wiki.
The meeting was continued on 2 August at 8.00pm.
26 July[edit | edit source]
- Report from WCA first meeting
- Financial support for the WCA in the rest of this financial year.
- Actions from Arbcom en.wp ban on Fae
- Annual Audit
- Decision on pension provider and delegation of responsibility
- CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to administer.
2 August[edit | edit source]
- Apologies for any absences
- Noting Fæ's decision to stand down as Chair
- Nominations and decision on who should be the new Chair
- CE report
- 5-year plan, as per 14 July discussion
- Progress on 2013 activity plan LInk to most recent calculations based on on-wiki discussions.
- developer post
- CE recommends allocating £14K (see reports)
- Communications Data Bill
- (briefly) status of Annual Audit
- Roger's report at Reports 26Jul12
- September meeting
- Any Other Business
- Education Subcommittee