Board/Policies/20220429-Agenda

Meeting of Directors at 21:00 (UTC) on 29th April, 2022.

Information to read: Financial Summary, Complaints Procedure

Special Notes: None.

Agenda

• Previous Matters
  • Updates on Data Processor Inventory Draft.
• Financial Review (January-March)
  • “Directors resolve that; the financial review should be published for public viewing with the minutes.”
• Document Updates
  • Update to Complaints Procedure to clarify position of Trust and Safety eligibility in complaints committees.

Minutes

Minutes will be written up by the Director’s Secretary and distributed to the Directors as soon as possible (but within 48 hours of the meeting). From the point of distribution, Directors’ will have 48 hours to respond with comments regarding the minutes. If no concerns are raised within 48 hours, or all Directors electronically confirm the minutes are representative of the meeting, the Secretary is authorised to distribute the minutes beyond the Directors. Distribution This agenda is distributed by the Director’s Secretary to the following:

Directors: Owen Baines, Alexander Zimmerman Meeting Parties: None. Interested Parties: Miraheze Technical Volunteers, Miraheze Community