What is the agenda of the advisory board meeting ? Has it been drafted yet ?
Ant
Angela wrote:
I just went
to look at
http://advisory.wikimedia.org/wiki/Meeting_July_2008, and see that Pat
Hughes has been retained for the meeting. Was a budget approved on this
? Is the budget planned for one day or two days ? (15 or 16 ? or both ?)
The budget is 2 days. Sue suggested Pat and that is part of the
budget. Achal is working on finding external funding so that we
wouldn't need to use any of the budget for travel costs. Also,
advisory board members will try to fund their own travel as they did
last year.
The plan was for meetings to last 2 days. I doubt 1 would be enough,
but 1 and a half could be. Since all the Board of Trustee members
would be at this, could the board meeting be held on the 14th? Having
it the other way round wouldn't make sense since there's no need for
AB members to be there an extra day. Alternatively, is half a day
enough for the Board of Trustees meeting? If so, that could still
happen the 16th, or we could have part of the AB meeting with the
Board of Trustees present.
When are all the chapter meetings planned? Are those also likely to
clash with this?
Angela