Agenda 5Oct10

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Agenda for Board meeting on 5 October 2010, 7:30-10:30pm

• A: Minutes and Reports

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

A2: MP - Approval of Minutes 11Sep10 (7:31)

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

Appoint Charles Matthews as Office Manager

Appoint Virtual Business Source

Send letter of advice re 2009 Fundraising Agreement to WMF

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. AT - Fundraiser update (8:40)

B11 Direct debits

B12 Website

B13 Agreement

B14 AOB

B2. MP/TD - Microgrants update (9:20)

• C: AOB (9:35)