On 1/6/06, Gordon Joly <gordon.joly(a)pobox.com> wrote:
> >
> >
> >Hence, we have 7th & 8th and 14th & 15th before the 21st.
> >
>
>
>
> We need to meet again (either online or face to face) to agree
> documents, set up a date to sign, pay fees and incorporate.
>
> Has that date or dates (and venue) and an attendant schedule be set and agreed?
>
Hi all,
I think we have a rough agenda for the meeting (if anybody can think
of additions then speak up):
(1) to agree changes to agree changes to the articles and memorandum
of association (contrary to my earlier mail, we do have comments on
both of these from Diane Cabell);
(2) finalise a name (has this been done? Are we going with Wiki
Educational Resources);
(3) choose an initial board (who can deal with registering a a
charity, setting up gift aid, signing a copyright deal with the
foundation, writing the bylaws for different membership categories,
opening a bank account and setting up the first AGM); and
(4) agree a time and place when enough of us can meet with a solicitor
to sign the articles.
But we don't have a date, time or venue. I guess we should choose
between a meeting in London on the 14th or 15th or a meeting before
the meetup in Birmingham on the 21st. Inevitably, not everybody will
be able to make the meeting whichever we choose so I would suggest an
online follow-up before the end of the month and a date to meet with
the Solicitor in very early February. We should select a date for
the face to face meeting based who can attend - for what it's worth, I
could make any of the three dates above.
Who can make a meeting on these dates?
Andrew(w)