Agenda 2Nov10

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Agenda for Board meeting on 2 November 2010, 7:30-11:00pm

• A: Minutes and Reports

A1: AT - Apologies for absence (7:30)

A2: MP - Approval of Minutes 5Oct10 and 22 October 2010 (7:31)

A3: MP - Review email decisions (7:35)

A4: Actions and reports (7:40)

A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)

A42. MP - Secretary (Mike Peel) (7:55)

A43. TD - Treasurer (Thomas Dalton) (8:05)

A44. SV - Steve (8:15)

A45. JS - Seddon (8:20)

BREAK 8:30-8:40

• B: Decisions needed

B1 2011 Budget

B11 Opening position

B111 Grant of ca £50,000 from international fund to the Wikimedia Foundation (AT) (8:40)

B112 Other (TD) (9:00)

B12 Fundraising target / range (TD) (9:15)

B13 Expenditure (TD) (9:20)

B2 Fundraiser (10:00)

B21 Agreement - issues raised (10:00)

B22 Agreement - authority to sign (10:10)

B23 Final arrangements (10:20)

B3 GLAM-WIKI (MP) (10:30)

B4 Newsletter (CM) (10:40)

• C: AOB (10:50)