Agenda 2016-06-11

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Agenda for the board meeting of Saturday 11 June 2016, to be held at Development House, Leonard Street, London, starting at 11am

Housekeeping (11am)[edit | edit source]

  1. Introductions and Apologies
  2. Declaration of interests
  3. Approval of minutes of the previous meetings (here and here )
  4. Matters arising

Wikimedia Foundation (11.30am)[edit | edit source]

  1. Introduction and hello from WMF visitors

Chief Executive reports (11.45am)[edit | edit source]

  1. Chief Executive Quarterly Report
  2. Quarter 1 2016/17 Report Card
  3. Office move update

Consent items (12.30pm)[edit | edit source]

  1. Annual Report and Accounts for 2015/16
  2. Revised Strategic Framework for 2016/17
  3. AGM update (agenda and board resolution; 2015 minutes)

Board In Camera Session (12.40pm)[edit | edit source]

Break for lunch (1.00pm)[edit | edit source]

Board Committee and Financial Reports (1.45pm)[edit | edit source]

  • ARC report (included in reports for this meeting)
  • Quarterly Financial Management Report (QFMR)
  • Narrative commentary for the QFMR

Discussion item (2pm)[edit | edit source]

  • Draft Communications Strategy
  • Discussion with WMF visitors

AOB[edit | edit source]

Close (3.00pm)[edit | edit source]

Note future Meeting Dates[edit | edit source]

  • Saturday 9th July (AGM), Impact Hub, Birmingham
  • Saturday 10th and Sunday 11th September (board meeting and annual away day), Oxford (tbc)
  • Saturday 10th December 2016, Development House, London