View source for Meetings/2010-02-09/Agenda

'''Wikimedia UK Board Meeting Agenda'''<br />
Tuesday 2nd February 2010, 8:30pm-10:30pm GMT<br />

''Meeting will be by Skype''

'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:Cfp|Cfp]]
* [[User:Tango|Tango]]
* Steve Virgin
* Seddon
* Zeyi
* Andrew Turvey

'''Apologies:'''

'''Agenda:'''

'''''This meeting will focus on the [[2010 AGM]]

# Apologies for Absence
# Minutes of meeting dated [[Meetings/2010-01-19|2010-01-19]] - approval
# Urgent items
## Membership applications - approvals
# [[2010 AGM]] / OKCon 2010 (JS)
## Board member nomination / election / resolutions process (AT)
## Conference plan: Speakers, etc.
## Annual reports (AT/TH/TD)
## Budget (JS)
## Chapter Meeting Reps (TH)
<!--# [[Britain Loves Wikipedia]]
## Current status - inc. recent & future events
## Jury for prizes
# [[Initiatives/Workplace Learning Lunches]]
## Current status, inc. recent & future events
## Online availability of presentations
# [[Initiatives/Schools project]]
## How to get this back on track
# [[GLAM-WIKI]]
## Budget, timeline, actions-->
# Reports
## [[Meetings/2010-02-02/Agenda/Chair's Report|Chair]] (MP)
## [[Meetings/2010-02-02/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-02-02/Agenda/Treasurer's Report|Treasurer]] (TH)
## [[Meetings/2010-02-02/Agenda/Fundraiser Report|Fundraiser]] (TD)
## [[Meetings/2010-02-02/Agenda/Conferences's Report|Conferences]] (JS)
## [[Meetings/2010-02-02/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-02-02/Agenda/Corporate Report|Corporate]] (SV)
# AOB
# Date & content of next meeting

{{WikiUKDisclosure}}
[[Category:Meeting agendas]]