Committees/Minutes

Finance Committee

2024 January to June

Finance Committee
Date	Topics
2024-02-28	Budget Process Reporting on Expenses Fundraising Meetings February Board meeting Filing and Issue Tracking Next meeting
2024-03-06	Contract Management Budget Reporting Fundraising Next meeting
2024-03-13	No meeting held.
2024-03-20	Administrative Matters Monthly Reporting Earlier Reconciliations Bank Revaluations Reporting on Contracts and Projects Versioning Monthly Reports Outstanding Matters Next meeting
2024-04-17	Administrative Matters Monthly Reporting Fundraising Individual Donors Grants Task Team Developing the Grant-seeking Process Corporate Fundraising Matters Outstanding Matters Next meeting
2024-04-24	No meeting held due to arrangements for Board face-to-Face meeting.
2024-05-01	Administrative Matters Strategy for building Corporate_membership Timeline for the Individual Ask process Confirmation of the membership of the Fundraising sub-committee Developing the Grant-seeking Process The Open Technology Fund - call for proposals Production of the Monthly Financial Report for April Any Other Business Next meeting
2024-05-08	No meeting held. Members provided informal feedback via chat.
2024-05-22	Administrative Matters Matters arising Fundraising Sub-committee Accounting Sub-committee
2024-05-29	No meeting held.
2024-06-05	Administrative Matters Matters arising Fundraising Sub-committee Fundraising advisors Benevity Open Tech fund Meta Grants and Foundations HOT support for fundraising fundraising Plan Using CiviCRM Accounting Sub-committee Doing the Books Quicker Planning Income and expenditure Upgrading Reporting formats
2024-06-12	No meeting held.
2024-06-19	Administrative Matters Fundraising Sub-committee Fundraising advisors Benevity Open Tech fund Meta Grants and Foundations Fundraising Plan Using CiviCRM Accounting Sub-committee Responsiveness of the Monthly Reports Funds expected but not yet received Reflecting committed funds Invoices expected but not yet received Report to the Advisory Board Any Other Business Next meeting

2022

Fundraising Committee
Date	Topics
2022-05-06	Budget Diversification