View source for Minutes 2010-04-24a/Agenda

{{Historical}}
'''Wikimedia UK Board Meeting Agenda'''<br />
Saturday 24 April 2010<br />
In person meeting following the [[2010 AGM]]

Attendees:
* All new board members
* All 2009-2010 board members

# Apologies for absence
# Approval of agenda
# Noting the election of the new Board
# Vote of thanks to outgoing board members
# What Board positions to have, and elections to those positions
## Handover and [[Meetings/2010-04-24/Agenda/In Progress|items in progress]] from outgoing Board
## General review with outgoing board of what went well during their tenure and what to improve on
# Transfer of authority to new board
## Location of Registered Office
## General authority per section 82, Charities Act 1993
## Bank account signatories
## Transfer of administration of Wikimedia website, mailing lists, Twitter account, email addresses, ...
## Access to Wikimedia internal wiki and mailing list
# Frequency and format of future board meetings
# Ongoing projects
# Planned projects and activities (inc. [[2010 Budget]])
## [[Office Manager]]
## [[Backstage Pass]]
# General discussion about plans and visions for the next year and further
# Any Other Business
# Date, time and venue of next meeting

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