Agenda 8Jun10: Difference between revisions
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'''Wikimedia UK Board Meeting Agenda'''<br /> | '''Wikimedia UK Board Meeting Agenda'''<br /> | ||
Tuesday 8 June 2010, 7.30-10.30pm BST<br /> | Tuesday 8 June 2010, 7.30-10.30pm BST<br /> | ||
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## (8:10) TD - [[Meetings/2010-06-08/Agenda/Treasurer's Report|Treasurer]] (Thomas Dalton) | ## (8:10) TD - [[Meetings/2010-06-08/Agenda/Treasurer's Report|Treasurer]] (Thomas Dalton) | ||
### (8:15) [[Fundraising Summit]] | ### (8:15) [[Fundraising Summit]] | ||
### (8:20) New signatories | ### (8:20) [[/Resolutions|New signatories]] | ||
## (8:25) AT - [[Meetings/2010-06-08/Agenda/Steve's Report|Steve]] | ## (8:25) AT - [[Meetings/2010-06-08/Agenda/Steve's Report|Steve]] | ||
## (8:30) JS - [[Meetings/2010-06-08/Agenda/Seddon's Report|Seddon]] | ## (8:30) JS - [[Meetings/2010-06-08/Agenda/Seddon's Report|Seddon]] | ||
| Line 33: | Line 34: | ||
### Fundraiser | ### Fundraiser | ||
### Developer | ### Developer | ||
## (9:35) | ## (9:35) MP - [[Microgrants]] | ||
## (10:15) | ## (10:15) JS - [[Advisory Board]]/Group | ||
## (10:25) Any Other Business | ## (10:25) Any Other Business | ||
### MP - general format of meeting: is everything going OK? Do we want to continue using Skype, and if so would it be worth buying proper headsets for board members without them? | |||
### MP - report for the WMF chapters grant | |||
# (10:29) Date, time and content of next meeting | # (10:29) Date, time and content of next meeting | ||
## Proposed: Tuesday 6 July 2010, 7.30-10.30pm | ## Proposed: Tuesday 6 July 2010, 7.30-10.30pm | ||
Latest revision as of 19:27, 20 January 2011
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Wikimedia UK Board Meeting Agenda
Tuesday 8 June 2010, 7.30-10.30pm BST
Via Skype
Minutes are being written at http://piratepad.net/gYTAubJ1zG
- Agenda
- (7:30) AT - Apologies for absence (Steve)
- (7:31) MP - Approval of minutes: 2010-05-04 (MP)
- (7:35) MP - Email decisions:
- Toolserver
- Backstage pass lunch budget increase to £150
- (7:40) Reports
- (7:40) AT - Chair (Andrew Turvey)
- (7:45) Charity Commission response - approach
- (7:55) MP - Secretary (Mike Peel)
- (8:00) Backstage Pass
- (8:10) TD - Treasurer (Thomas Dalton)
- (8:15) Fundraising Summit
- (8:20) New signatories
- (8:25) AT - Steve
- (8:30) JS - Seddon
- (7:40) AT - Chair (Andrew Turvey)
- (8:35) AT/TD/SV - Role descriptions
- (8:45) BREAK
- (8:50) AT - Staff
- Office Administrator
- Job description
- Recruitment approach - Agency or self-advertised?
- Payment approach - Payroll, invoice or agency?
- Interviews - two interviews, one in person, AT+MP?
- (9:20) Other staff
- GLAM-WIKI
- Fundraiser
- Developer
- (9:35) MP - Microgrants
- (10:15) JS - Advisory Board/Group
- (10:25) Any Other Business
- MP - general format of meeting: is everything going OK? Do we want to continue using Skype, and if so would it be worth buying proper headsets for board members without them?
- MP - report for the WMF chapters grant
- Office Administrator
- (10:29) Date, time and content of next meeting
- Proposed: Tuesday 6 July 2010, 7.30-10.30pm