Board meetings/Archive: Difference between revisions

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I do not know whether it's just me or if perhaps everybody else experiencing problems with your blog. It appears as though some of the text within your posts are running off the screen. Can somebody else please comment and let me know if this is happening to them as well? This may be a issue with my browser because I've had this happen before. Many thanks
{{Meetings}}
 
__TOC__
 
 
== 2010-2011 Board meetings ==
For 2010-11, meetings of the Board of Trustees took place on the first Tuesday of every month. At these meetings, held online by Skype or in person, decisions are made on the chapter's direction, activities, budget and more. Outstanding actions on board members are also reviewed, and decisions made by email in the previous month are formally recorded.
 
{| class="wikitable" style="text-align: center;"
! Date !! Topics !! Agenda !! Reports !! Resolutions !! Minutes !! In camera
|-
| Sat 24 April 2010 || Elect Officers ||[[Meetings/2010-04-24a/Agenda|Agenda]] || || || [[Meetings/2010-04-24a|Minutes]] ||
|-
| Tu 4 May 2010 || Vision || [[Meetings/2010-05-04/Agenda|Agenda]] ||[[Meetings/2010-05-04/Agenda/Chair's Report|Chair]] [[Meetings/2010-05-04/Agenda/Secretary's Report|Sec]]  [[Meetings/2010-05-04/Agenda/Treasurer's Report|Tres]] [[Meetings/2010-05-04/Agenda/Steve's Report|Steve]] [[Meetings/2010-05-04/Agenda/Seddon's Report|Seddon]] || [[Meetings/2010-05-04/Resolutions|Resolutions]] || [[Meetings/2010-05-04|Minutes]]||
|-
| Tu 8 Jun 2010 || Staff, Advisory Board || [[Agenda 8Jun10]] || [[Meetings/2010-06-08/Agenda/Chair's Report|Chair]] [[Meetings/2010-06-08/Agenda/Secretary's Report|Sec]]  [[Meetings/2010-06-08/Agenda/Treasurer's Report|Tres]] [[Meetings/2010-06-08/Agenda/Steve's Report|Steve]] [[Meetings/2010-06-08/Agenda/Seddon's Report|Seddon]] || [[Agenda 8Jun10/Resolutions|Resolutions]]|| [[Minutes 8Jun10]]||
|-
| Tu 29 Jun 2010 ||  || [[Agenda 29Jun10]] || [[Agenda 29Jun10/Chair's Report|Chair]] [[Agenda 29Jun10/Secretary's Report|Sec]]  [[Agenda 29Jun10/Treasurer's Report|Tres]] [[Agenda 29Jun10/Steve's Report|Steve]] [[Agenda 29Jun10/Seddon's Report|Seddon]] ||  || [[Minutes 29Jun10]]|| [http://board.wikimedia.org.uk/wiki/Minutes_20Jul2010 In camera minutes]
|-
| Tu 20 Jul 2010 || Fundraiser || [[Agenda 20Jul10]] || [[Agenda 20Jul10/Chair's Report|Chair]] [[Agenda 20Jul10/Secretary's Report|Sec]]  [[Agenda 20Jul10/Treasurer's Report|Tres]] [[Agenda 20Jul10/Steve's Report|Steve]] [[Agenda 20Jul10/Seddon's Report|Seddon]] || || [[Minutes 20Jul10]]|| [http://board.wikimedia.org.uk/wiki/Minutes_20Jul2010 In camera minutes]
|-
| Tu 10 Aug 2010 || AGM, Chapters Meeting || [[Agenda 10Aug10]] || [[Agenda 10Aug10/Chair's Report|Chair]] [[Agenda 10Aug10/Secretary's Report|Sec]]  [[Agenda 10Aug10/Treasurer's Report|Tres]] [[Agenda 10Aug10/Steve's Report|Steve]] [[Agenda 10Aug10/Seddon's Report|Seddon]]|| || [[Minutes 10Aug10]]|| [http://board.wikimedia.org.uk/wiki/Minutes_10Aug2010 In camera minutes]
|-
| Sa 11 Sep 2010 || Retrospect, Plans ||[[Agenda 11Sep10]] || [[Agenda 11Sep10/Chair's Report|Chair]] [[Agenda 11Sep10/Secretary's Report|Sec]]  [[Agenda 11Sep10/Treasurer's Report|Tres]] [[Agenda 11Sep10/Steve's Report|Steve]] [[Agenda 11Sep10/Seddon's Report|Seddon]] || || [[Minutes 11Sep10]]|| [http://board.wikimedia.org.uk/wiki/Minutes_11Sep2010 In camera minutes]
|-
| Tu 5 Oct 2010 || Finalise GLAM-WIKI; Fundraiser || [[Agenda 5Oct10]] || [[Agenda 5Oct10/Chair's Report|Chair]] [[Agenda 5Oct10/Secretary's Report|Sec]]  [[Agenda 5Oct10/Treasurer's Report|Tres]] [[Agenda 5Oct10/Steve's Report|Steve]] [[Agenda 5Oct10/Seddon's Report|Seddon]] || || [[Minutes 5Oct10]]||
|-
| Fr 22 Oct 2010 (em) || Fundraiser || [[Agenda 22Oct10]] || n/a  || || || [http://board.wikimedia.org.uk/wiki/Minutes_22Oct2010 In camera minutes]
|-
| Tu 2 Nov 2010 || [[2011 Budget]] || [[Agenda 2Nov10]] || [[Agenda 2Nov10/Chair's Report|Chair]] [[Agenda 2Nov10/Secretary's Report|Sec]]  [[Agenda 2Nov10/Treasurer's Report|Tres]] [[Agenda 2Nov10/Steve's Report|Steve]] [[Agenda 2Nov10/Seddon's Report|Seddon]] || || [[Minutes 2Nov10]]||
|-
| Tu 7 Dec 2010 || Wikipedia Anniversary || [[Agenda 7Dec10]] || [[Agenda 7Dec10/Chair's Report|Chair]] [[Agenda 7Dec10/Secretary's Report|Sec]]  [[Agenda 7Dec10/Treasurer's Report|Tres]] [[Agenda 7Dec10/Steve's Report|Steve]] [[Agenda 7Dec10/Seddon's Report|Seddon]] || || [[Minutes 7Dec10]]||
|-
| Tu 4 Jan 2011 || AGM, 2011 Budget || [[Agenda 4Jan11]] || [[Agenda 4Jan11/Chair's Report|Chair]] [[Agenda 4Jan11/Secretary's Report|Sec]]  [[Agenda 4Jan11/Treasurer's Report|Tres]] [[Agenda 4Jan11/Steve's Report|Steve]] [[Agenda 4Jan11/Seddon's Report|Seddon]] || || [[Minutes 4Jan11]]||
|-
| Sa 5 Feb 2011 || Board Interest || [[Agenda 5Feb11]] || [[Agenda 5Feb11/Chair's Report|Chair]] [[Agenda 5Feb11/Secretary's Report|Sec]]  [[Agenda 5Feb11/Treasurer's Report|Tres]] [[Agenda 5Feb11/Steve's Report|Steve]] [[Agenda 5Feb11/Seddon's Report|Seddon]] || || [[Minutes 5Feb11]]|| [http://board.wikimedia.org.uk/wiki/Minutes_2Feb2011 In camera minutes]
|-
| Tu 1 Mar 2011 || Finalise AGM || [[Agenda 1Mar11]] || [[Agenda 1Mar11/Chair's Report|Chair]] [[Agenda 1Mar11/Secretary's Report|Sec]]  [[Agenda 1Mar11/Treasurer's Report|Tres]] [[Agenda 1Mar11/Steve's Report|Steve]] [[Agenda 1Mar11/Seddon's Report|Seddon]] || || [[Minutes 1Mar11]]|| [http://board.wikimedia.org.uk/wiki/Minutes_1Mar2011 In camera minutes]
|-
| Fr 8 Apr 2011 || Annual Report || [[Agenda 8Apr11]] || [[Agenda 8Apr11/Chair's Report|Chair]] [[Agenda 8Apr11/Secretary's Report|Sec]]  [[Agenda 8Apr11/Treasurer's Report|Tres]] [[Agenda 8Apr11/Steve's Report|Steve]] || || [[Minutes 8Apr11]]||
|-
| Sa 16 Apr 2011 || Membership approval || [[Agenda 16Apr11a]] ||  || || [[Minutes 16Apr11a]]|| [http://board.wikimedia.org.uk/wiki/Minutes_16Apr2011a In camera minutes]
|}
 
== 2009-2010 Board meetings ==
 
''A record of directors' attendance is given [[Meetings/Attendance|here]].
 
{| class="wikitable" style="text-align: center;"
! Date !! Agenda !! Reports !! Resolutions !! Minutes !! IRC logs !! In camera minutes !! In camera IRC logs
|-
| 2009-04-26 || [[Meetings/2009-04-26/Agenda|Agenda]] || || || [[Meetings/2009-04-26|Minutes]] || n/a (in person) || ||
|-
| 2009-05-05 || [[Meetings/2009-05-05/Agenda|Agenda]] || || [[Wikimedia_UK_v2.0/Board_meetings/2009-05-05/Resolutions|Resolutions]] || [[Meetings/2009-05-05|Minutes]] || [[Meetings/2009-05-05/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-05-05/In_camera_IRC IRC Logs]
|-
| 2009-05-12 || [[Meetings/2009-05-12/Agenda|Agenda]] || || || [[Meetings/2009-05-12|Minutes]] || [[Meetings/2009-05-12/IRC|IRC logs]] || [http://board.wikimedia.org.uk/wiki/Meetings/2009-05-12/In_camera_minutes Minutes] || [http://board.wikimedia.org.uk/wiki/Meetings/2009-05-12/In_camera_IRC IRC Logs]
|-
| 2009-05-19 || [[Meetings/2009-05-19/Agenda|Agenda]] || || || [[Meetings/2009-05-19|Minutes]] || [[Meetings/2009-05-19/IRC|IRC logs]] || ||
|-
| 2009-05-26 || [[Meetings/2009-05-26/Agenda|Agenda]] || || || [[Meetings/2009-05-26|Minutes]] || [[Meetings/2009-05-26/IRC|IRC logs]] || ||
|-
| 2009-06-02 || [[Meetings/2009-06-02/Agenda|Agenda]] || || || [[Meetings/2009-06-02|Minutes]] || [[Meetings/2009-06-02/IRC|IRC logs]] || ||
|-
| 2009-06-09 || [[Meetings/2009-06-09/Agenda|Agenda]] || || [[Meetings/2009-06-09/Resolutions|Resolutions]]|| [[Meetings/2009-06-09|Minutes]] || [[Meetings/2009-06-09/IRC|IRC logs]] || ||
|-
| 2009-06-23 || [[Meetings/2009-06-23/Agenda|Agenda]] || [[Meetings/2009-06-23/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-06-23/Agenda/Secretary's Report|Sec]] [[Meetings/2009-06-23/Agenda/Corporate Report|Corp]] [[Meetings/2009-06-23/Agenda/Chair's Report|Chair]] [[Meetings/2009-06-23/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-06-23|Minutes]] || [[Meetings/2009-06-23/IRC|IRC logs]] || ||
|-
| 2009-07-07 || [[Meetings/2009-07-07/Agenda|Agenda]] || [[Meetings/2009-07-07/Agenda/Secretary's Report|Sec]] [[Meetings/2009-07-07/Agenda/Chair's Report|Chair]] [[Meetings/2009-07-07/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-07-07|Minutes]] || [[Meetings/2009-07-07/IRC|IRC logs]] || ||
|-
| 2009-07-21 || [[Meetings/2009-07-21/Agenda|Agenda]] || [[Meetings/2009-07-21/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-07-21/Agenda/Secretary's Report|Sec]] [[Meetings/2009-07-21/Agenda/Corporate Report|Corp]] [[Meetings/2009-07-21/Agenda/Chair's Report|Chair]] [[Meetings/2009-07-21/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-07-21|Minutes]] || [[Meetings/2009-07-21/IRC|IRC logs]] || ||
|-
| 2009-07-28 || [[Meetings/2009-07-28/Agenda|Agenda]] || || || [[Meetings/2009-07-28|Minutes]] || [[Meetings/2009-07-28/IRC|IRC logs]] || ||
|-
| 2009-08-05 || [[Meetings/2009-08-05/Agenda|Agenda]] || [[Meetings/2009-08-05/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-08-05/Agenda/Secretary's Report|Sec]] [[Meetings/2009-08-05/Agenda/Initiatives Report|Init]] [[Meetings/2009-08-05/Agenda/Chair's Report|Chair]] [[Meetings/2009-08-05/Agenda/Conferences's Report|Conf]] || || [[Meetings/2009-08-05|Minutes]] || [[Meetings/2009-08-05/IRC|IRC logs]] || ||
|-
| 2009-08-18 || [[Meetings/2009-08-18/Agenda|Agenda]] || [[Meetings/2009-08-18/Agenda/Secretary's Report|Sec]] [[Meetings/2009-08-18/Agenda/Chair's Report|Chair]] || || [[Meetings/2009-08-18|Minutes]] || [[Meetings/2009-08-18/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-08-18/In_camera_IRC IRC Logs]
|-
| 2009-09-01 || [[Meetings/2009-09-01/Agenda|Agenda]] || [[Meetings/2009-09-01/Agenda/Secretary's Report|Sec]] [[Meetings/2009-09-01/Agenda/Chair's Report|Chair]] [[Meetings/2009-09-01/Agenda/Initiatives Report|Init]] [[Meetings/2009-09-01/Agenda/Conferences's Report|Conf]] [[Meetings/2009-09-01/Agenda/Volunteers Report|Vol]]|| || [[Meetings/2009-09-01|Minutes]] || [[Meetings/2009-09-01/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-09-01/In_camera_IRC IRC Logs]
|-
| 2009-09-15 || [[Meetings/2009-09-15/Agenda|Agenda]] || [[Meetings/2009-09-15/Agenda/Secretary's Report|Sec]] [[Meetings/2009-09-15/Agenda/Chair's Report|Chair]] [[Meetings/2009-09-15/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-09-15/Agenda/Initiatives Report|Init]] [[Meetings/2009-09-15/Agenda/Conferences's Report|Conf]] [[Meetings/2009-09-15/Agenda/Volunteers Report|Vol]] [[Meetings/2009-09-15/Agenda/Corporate Report|Corp]]|| || [[Meetings/2009-09-15|Minutes]] || [[Meetings/2009-09-15/IRC|IRC logs]] || ||
|-
| 2009-09-29 || [[Meetings/2009-09-29/Agenda|Agenda]] || [[Meetings/2009-09-29/Agenda/Secretary's Report|Sec]] [[Meetings/2009-09-29/Agenda/Chair's Report|Chair]] [[Meetings/2009-09-29/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-09-29/Agenda/Initiatives Report|Init]] [[Meetings/2009-09-29/Agenda/Conferences's Report|Conf]] [[Meetings/2009-09-29/Agenda/Volunteers Report|Vol]] [[Meetings/2009-09-29/Agenda/Corporate Report|Corp]]|| || [[Meetings/2009-09-29|Minutes]] || [[Meetings/2009-09-29/IRC|IRC logs]] || [http://board.wikimedia.org.uk/wiki/Meetings/2009-09-29/In_camera_minutes Minutes] || [http://board.wikimedia.org.uk/wiki/Meetings/2009-09-29/In_camera_IRC IRC Logs]
|-
| 2009-10-11 || [[Meetings/2009-10-11/Agenda|Agenda]] || || || [[Meetings/2009-10-11|Minutes]] || n/a (in person) ||  ||
|-
| 2009-10-20 || [[Meetings/2009-10-20/Agenda|Agenda]] || [[Meetings/2009-10-20/Agenda/Secretary's Report|Sec]] [[Meetings/2009-10-20/Agenda/Chair's Report|Chair]] [[Meetings/2009-10-20/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-10-20/Agenda/Initiatives Report|Init]] [[Meetings/2009-10-20/Agenda/Conferences's Report|Conf]] [[Meetings/2009-10-20/Agenda/Volunteers Report|Vol]]  [[Meetings/2009-10-20/Agenda/Corporate Report|Corp]] [[Meetings/2009-10-20/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2009-10-20|Minutes]] || [[Meetings/2009-10-20/IRC|IRC logs]] ||  ||
|-
| 2009-10-30 || [[Meetings/2009-10-30/Agenda|Agenda]] || || || [[Meetings/2009-10-30|Minutes]] ||  n/a (Skype) ||  ||
|-
| 2009-11-03 || [[Meetings/2009-11-03/Agenda|Agenda]] || [[Meetings/2009-11-03/Agenda/Secretary's Report|Sec]] [[Meetings/2009-11-03/Agenda/Chair's Report|Chair]] [[Meetings/2009-11-03/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-11-03/Agenda/Initiatives Report|Init]] [[Meetings/2009-11-03/Agenda/Conferences's Report|Conf]] [[Meetings/2009-11-03/Agenda/Volunteers Report|Vol]]  [[Meetings/2009-11-03/Agenda/Corporate Report|Corp]] [[Meetings/2009-11-03/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2009-11-03|Minutes]] || ||  || [http://board.wikimedia.org.uk/wiki/Meetings/2009-11-03/In_camera_Recording in camera recording]
|-
| 2009-11-17 || [[Meetings/2009-11-17/Agenda|Agenda]] || [[Meetings/2009-11-17/Agenda/Secretary's Report|Sec]] [[Meetings/2009-11-17/Agenda/Chair's Report|Chair]] [[Meetings/2009-11-17/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-11-17/Agenda/Corporate Report|Corp]] [[Meetings/2009-11-17/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2009-11-17|Minutes]] || ||  ||
|-
| 2009-12-01 || [[Meetings/2009-12-01/Agenda|Agenda]] || [[Meetings/2009-12-01/Agenda/Secretary's Report|Sec]] [[Meetings/2009-12-01/Agenda/Chair's Report|Chair]] [[Meetings/2009-12-01/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-12-01/Agenda/Initiatives Report|Init]] [[Meetings/2009-12-01/Agenda/Conferences's Report|Conf]] [[Meetings/2009-12-01/Agenda/Volunteers Report|Vol]]  [[Meetings/2009-12-01/Agenda/Corporate Report|Corp]] [[Meetings/2009-12-01/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2009-12-01|Minutes]] || ||  ||
|-
| 2009-12-15 || [[Meetings/2009-12-15/Agenda|Agenda]] || [[Meetings/2009-12-15/Agenda/Secretary's Report|Sec]] [[Meetings/2009-12-15/Agenda/Chair's Report|Chair]] [[Meetings/2009-12-15/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-12-15/Agenda/Initiatives Report|Init]] [[Meetings/2009-12-15/Agenda/Conferences's Report|Conf]] [[Meetings/2009-12-15/Agenda/Volunteers Report|Vol]]  [[Meetings/2009-12-15/Agenda/Corporate Report|Corp]] [[Meetings/2009-12-15/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2009-12-15|Minutes]] || ||  ||
|-
| 2009-12-29 || [[Meetings/2009-12-29/Agenda|Agenda]] || [[Meetings/2009-12-29/Agenda/Secretary's Report|Sec]] [[Meetings/2009-12-29/Agenda/Chair's Report|Chair]] [[Meetings/2009-12-29/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-12-29/Agenda/Initiatives Report|Init]] [[Meetings/2009-12-29/Agenda/Conferences's Report|Conf]] [[Meetings/2009-12-29/Agenda/Volunteers Report|Vol]]  [[Meetings/2009-12-29/Agenda/Corporate Report|Corp]] [[Meetings/2009-12-29/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2009-12-29|Minutes]] || ||  [http://board.wikimedia.org.uk/wiki/Meetings/2009-12-29/In_camera_minutes Minutes] ||
|-
| 2010-01-12 || [[Meetings/2010-01-12/Agenda|Agenda]] || ''meeting deferred due to lack of quorum'' || || || ||  ||
|-
| 2010-01-19 || [[Meetings/2010-01-19/Agenda|Agenda]] || [[Meetings/2010-01-19/Agenda/Secretary's Report|Sec]] [[Meetings/2010-01-19/Agenda/Chair's Report|Chair]] [[Meetings/2010-01-19/Agenda/Treasurer's Report|Tres]] [[Meetings/2010-01-19/Agenda/Initiatives Report|Init]] [[Meetings/2010-01-19/Agenda/Conferences's Report|Conf]] [[Meetings/2010-01-19/Agenda/Corporate Report|Corp]] [[Meetings/2010-01-19/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2010-01-19|Minutes]] || ||  ||
|-
| 2010-02-09 || [[Meetings/2010-02-09/Agenda|Agenda]] || [[Meetings/2010-02-09/Agenda/Secretary's Report|Sec]] [[Meetings/2010-02-09/Agenda/Chair's Report|Chair]] [[Meetings/2010-02-09/Agenda/Treasurer's Report|Tres]] [[Meetings/2010-02-09/Agenda/Initiatives Report|Init]] [[Meetings/2010-02-09/Agenda/Conferences's Report|Conf]] [[Meetings/2010-02-09/Agenda/Corporate Report|Corp]] [[Meetings/2010-02-09/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2010-02-09|Minutes]] || ||  ||
|-
| 2010-02-16 || [[Meetings/2010-02-16/Agenda|Agenda]] || (no reports for this meeting) || || [[Meetings/2010-02-16|Minutes]] || ||  ||
|-
| 2010-03-02 || [[Meetings/2010-03-02/Agenda|Agenda]] || [[Meetings/2010-03-02/Agenda/Secretary's Report|Sec]] [[Meetings/2010-03-02/Agenda/Chair's Report|Chair]] [[Meetings/2010-03-02/Agenda/Treasurer's Report|Tres]] [[Meetings/2010-03-02/Agenda/Initiatives Report|Init]] [[Meetings/2010-03-02/Agenda/Conferences's Report|Conf]] [[Meetings/2010-03-02/Agenda/Corporate Report|Corp]] [[Meetings/2010-03-02/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2010-03-02|Minutes]] || || ||
|-
| 2010-03-16 || [[Meetings/2010-03-16/Agenda|Agenda]] || [[Meetings/2010-03-16/Agenda/Secretary's Report|Sec]] [[Meetings/2010-03-16/Agenda/Chair's Report|Chair]] [[Meetings/2010-03-16/Agenda/Treasurer's Report|Tres]] [[Meetings/2010-03-16/Agenda/Initiatives Report|Init]] [[Meetings/2010-03-16/Agenda/Conferences's Report|Conf]] [[Meetings/2010-03-16/Agenda/Corporate Report|Corp]] [[Meetings/2010-03-16/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2010-03-16|Minutes]] || [[Meetings/2010-03-16/IRC|IRC logs]] || ||
|-
| 2010-03-30 || [[Meetings/2010-03-30/Agenda|Agenda]] || [[Meetings/2010-03-30/Agenda/Secretary's Report|Sec]] [[Meetings/2010-03-30/Agenda/Chair's Report|Chair]] [[Meetings/2010-03-30/Agenda/Treasurer's Report|Tres]] [[Meetings/2010-03-30/Agenda/Initiatives Report|Init]] [[Meetings/2010-03-30/Agenda/Conferences's Report|Conf]] [[Meetings/2010-03-30/Agenda/Corporate Report|Corp]] [[Meetings/2010-03-30/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2010-03-30|Minutes]] || [[Meetings/2010-03-30/IRC|IRC logs]] || ||
|-
| 2010-04-13 || [[Meetings/2010-04-13/Agenda|Agenda]] || [[Meetings/2010-04-13/Agenda/Secretary's Report|Sec]] [[Meetings/2010-04-13/Agenda/Chair's Report|Chair]] [[Meetings/2010-04-13/Agenda/Treasurer's Report|Tres]] [[Meetings/2010-04-13/Agenda/Initiatives Report|Init]] [[Meetings/2010-04-13/Agenda/Conferences's Report|Conf]] [[Meetings/2010-04-13/Agenda/Corporate Report|Corp]] [[Meetings/2010-04-13/Agenda/Fundraiser Report|Fundraiser]]|| || [[Meetings/2010-04-13|Minutes]] ||  || ||
|-
| 2010-04-24 || [[Meetings/2010-04-24/Agenda|Agenda]] || || || [[Meetings/2010-04-24|Minutes]] ||  || ||
|}
 
== 2008-2009 Board meetings ==
The agenda, minutes, and IRC logs of Wikimedia UK board meetings are listed below:
 
{| class="wikitable" style="text-align: center;"
! Date !! Agenda !! Reports !! Resolutions !! Minutes !! IRC logs !! In camera minutes !! In camera IRC logs
|-
| 2008-10-02 || [[Meetings/2008-10-02/Agenda|Agenda]] || || || [[Meetings/2008-10-02|Minutes]] || [[Meetings/2008-10-02/IRC|IRC logs]] || ||
|-
| 2008-10-07 || [[Meetings/2008-10-07/Agenda|Agenda]] || || || [[Meetings/2008-10-07|Minutes]] || [[Meetings/2008-10-09/IRC|IRC logs]] || ||
|-
| 2008-10-13 || [[Meetings/2008-10-13/Agenda|Agenda]] || || || [[Meetings/2008-10-13|Minutes]] || [[Meetings/2008-10-13/IRC|IRC logs]] || ||
|-
| 2008-10-21 || [[Meetings/2008-10-21/Agenda|Agenda]] || || || [[Meetings/2008-10-21|Minutes]] || [[Meetings/2008-10-21/IRC|IRC logs]] || ||
|-
| 2008-10-27 || [[Meetings/2008-10-27/Agenda|Agenda]] || || || [[Meetings/2008-10-27|Minutes]] || n/a || ||
|-
| 2008-11-04 || [[Meetings/2008-11-04/Agenda|Agenda]] || || || [[Meetings/2008-11-04|Minutes]] || [[Meetings/2008-11-04/IRC|IRC logs]] || ||
|-
| 2008-11-10 || [[Meetings/2008-11-10/Agenda|Agenda]] || || || [[Meetings/2008-11-10|Minutes]] || [[Meetings/2008-11-10/IRC|IRC logs]] || ||
|-
| 2008-11-18 || [[Meetings/2008-11-18/Agenda|Agenda]] || [[Meetings/2008-11-18/Secretary's Report|Secretary's Report]] || [[Meetings/2008-11-18/Resolutions|Resolutions]] || [[Meetings/2008-11-18|Minutes]] || [[Meetings/2008-11-18/IRC|IRC logs]] || ||
|-
| 2008-11-25 || [[Meetings/2008-11-25/Agenda|Agenda]] || || [[Meetings/2008-11-25/Resolutions|Resolutions]] || [[Meetings/2008-11-25|Minutes]] || [[Meetings/2008-11-25/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2008-11-25/In_camera_IRC in camera Logs]
|-
| 2008-12-01 || [[Meetings/2008-12-01/Agenda|Agenda]] || [[Meetings/2008-12-01/Secretary's Report|Secretary's Report]] || || [[Meetings/2008-12-01|Minutes]] || [[Meetings/2008-12-01/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2008-12-01/In_camera_IRC in camera Logs]
|-
| 2008-12-08 || [[Meetings/2008-12-08/Agenda|Agenda]] || || || [[Meetings/2008-12-08|Minutes]] || [[Meetings/2008-12-08/IRC|IRC logs]] || ||
|-
| 2008-12-16 || [[Meetings/2008-12-16/Agenda|Agenda]] || || || [[Meetings/2008-12-16|Minutes]] || [[Meetings/2008-12-16/IRC|IRC logs]] || ||
|-
| 2008-12-30 || [[Meetings/2008-12-30/Agenda|Agenda]] || || || [[Meetings/2008-12-30|Minutes]] || [[Meetings/2008-12-30/IRC|IRC logs]] || ||
|-
| 2009-01-13 || [[Meetings/2009-01-13/Agenda|Agenda]] || || || [[Meetings/2009-01-13|Minutes]] || [[Meetings/2009-01-13/IRC|IRC logs]] || ||
|-
| 2009-01-19 || [[Meetings/2009-01-19/Agenda|Agenda]] || || [[Wikimedia_UK_v2.0/Board_meetings/2009-01-19/Resolutions|Resolutions]] || [[Meetings/2009-01-19|Minutes]] || [[Meetings/2009-01-19/IRC|IRC logs]] || ||
|-
| 2009-02-02 || [[Meetings/2009-02-02/Agenda|Agenda]] || ||  || [[Meetings/2009-02-02|Minutes]] || [[Meetings/2009-02-02/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-02-02/In_camera_IRC in camera Logs]
|-
| 2009-02-10 || [[Meetings/2009-02-10/Agenda|Agenda]] || ||  || [[Meetings/2009-02-10|Minutes]] || [[Meetings/2009-02-10/IRC|IRC logs]] || ||
|-
| 2009-02-17 || [[Meetings/2009-02-17/Agenda|Agenda]] || ||  || [[Meetings/2009-02-17|Minutes]] || [[Meetings/2009-02-17/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-02-17/In_camera_IRC in camera Logs]
|-
| 2009-03-02 || [[Meetings/2009-03-02/Agenda|Agenda]] || ||  || [[Meetings/2009-03-02|Minutes]] || [[Meetings/2009-03-02/IRC|IRC logs]] || ||
|-
| 2009-03-10 || [[Meetings/2009-03-10/Agenda|Agenda]] || ||  || [[Meetings/2009-03-10|Minutes]] || [[Meetings/2009-03-10/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-03-10/In_camera_IRC in camera Logs]
|-
| 2009-03-16 || [[Meetings/2009-03-16/Agenda|Agenda]] || ||  || [[Meetings/2009-03-16|Minutes]] || [[Meetings/2009-03-16/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-03-16/In_camera_IRC in camera Logs]
|-
| 2009-03-30 || [[Meetings/2009-03-30/Agenda|Agenda]] || ||  || [[Meetings/2009-03-30|Minutes]] || [[Meetings/2009-03-30/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-03-30/In_camera_IRC in camera Logs]
|-
| 2009-03-31 || [[Meetings/2009-03-31/Agenda|Agenda]] || ||  || [[Meetings/2009-03-31|Minutes]] || [[Meetings/2009-03-31/IRC|IRC logs]] || ||
|-
| 2009-04-07 || [[Meetings/2009-04-07/Agenda|Agenda]] || ||  || [[Meetings/2009-04-07|Minutes]] || [[Meetings/2009-04-07/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-04-07/In_camera_IRC in camera Logs]
|-
| 2009-04-14 || [[Meetings/2009-04-14/Agenda|Agenda]] || ||  || [[Meetings/2009-04-14|Minutes]] || [[Meetings/2009-04-14/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-04-14/In_camera_IRC in camera Logs]
|-
| 2009-04-18 || [[Meetings/2009-04-18/Agenda|Agenda]] || ||  || [[Meetings/2009-04-18|Minutes]] || [[Meetings/2009-04-18/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-04-18/In_camera_IRC in camera Logs]
|-
| 2009-04-20 || [[Meetings/2009-04-20/Agenda|Agenda]] || ||  || [[Meetings/2009-04-20|Minutes]] || [[Meetings/2009-04-20/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-04-20/In_camera_IRC in camera Logs]
|-
| 2009-04-26 || [[Meetings/2009-04-26a/Agenda|Agenda]] || || || [[Meetings/2009-04-26a|Minutes]] || n/a (in person) || ||
|}

Revision as of 19:21, 7 March 2012

Meetings and Events
Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Board meetings (archives) — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 General Meetings — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Events (archives)



2010-2011 Board meetings

For 2010-11, meetings of the Board of Trustees took place on the first Tuesday of every month. At these meetings, held online by Skype or in person, decisions are made on the chapter's direction, activities, budget and more. Outstanding actions on board members are also reviewed, and decisions made by email in the previous month are formally recorded.

Date Topics Agenda Reports Resolutions Minutes In camera
Sat 24 April 2010 Elect Officers Agenda Minutes
Tu 4 May 2010 Vision Agenda Chair Sec Tres Steve Seddon Resolutions Minutes
Tu 8 Jun 2010 Staff, Advisory Board Agenda 8Jun10 Chair Sec Tres Steve Seddon Resolutions Minutes 8Jun10
Tu 29 Jun 2010 Agenda 29Jun10 Chair Sec Tres Steve Seddon Minutes 29Jun10 In camera minutes
Tu 20 Jul 2010 Fundraiser Agenda 20Jul10 Chair Sec Tres Steve Seddon Minutes 20Jul10 In camera minutes
Tu 10 Aug 2010 AGM, Chapters Meeting Agenda 10Aug10 Chair Sec Tres Steve Seddon Minutes 10Aug10 In camera minutes
Sa 11 Sep 2010 Retrospect, Plans Agenda 11Sep10 Chair Sec Tres Steve Seddon Minutes 11Sep10 In camera minutes
Tu 5 Oct 2010 Finalise GLAM-WIKI; Fundraiser Agenda 5Oct10 Chair Sec Tres Steve Seddon Minutes 5Oct10
Fr 22 Oct 2010 (em) Fundraiser Agenda 22Oct10 n/a In camera minutes
Tu 2 Nov 2010 2011 Budget Agenda 2Nov10 Chair Sec Tres Steve Seddon Minutes 2Nov10
Tu 7 Dec 2010 Wikipedia Anniversary Agenda 7Dec10 Chair Sec Tres Steve Seddon Minutes 7Dec10
Tu 4 Jan 2011 AGM, 2011 Budget Agenda 4Jan11 Chair Sec Tres Steve Seddon Minutes 4Jan11
Sa 5 Feb 2011 Board Interest Agenda 5Feb11 Chair Sec Tres Steve Seddon Minutes 5Feb11 In camera minutes
Tu 1 Mar 2011 Finalise AGM Agenda 1Mar11 Chair Sec Tres Steve Seddon Minutes 1Mar11 In camera minutes
Fr 8 Apr 2011 Annual Report Agenda 8Apr11 Chair Sec Tres Steve Minutes 8Apr11
Sa 16 Apr 2011 Membership approval Agenda 16Apr11a Minutes 16Apr11a In camera minutes

2009-2010 Board meetings

A record of directors' attendance is given here.

Date Agenda Reports Resolutions Minutes IRC logs In camera minutes In camera IRC logs
2009-04-26 Agenda Minutes n/a (in person)
2009-05-05 Agenda Resolutions Minutes IRC logs IRC Logs
2009-05-12 Agenda Minutes IRC logs Minutes IRC Logs
2009-05-19 Agenda Minutes IRC logs
2009-05-26 Agenda Minutes IRC logs
2009-06-02 Agenda Minutes IRC logs
2009-06-09 Agenda Resolutions Minutes IRC logs
2009-06-23 Agenda Tres Sec Corp Chair Conf Minutes IRC logs
2009-07-07 Agenda Sec Chair Conf Minutes IRC logs
2009-07-21 Agenda Tres Sec Corp Chair Conf Minutes IRC logs
2009-07-28 Agenda Minutes IRC logs
2009-08-05 Agenda Tres Sec Init Chair Conf Minutes IRC logs
2009-08-18 Agenda Sec Chair Minutes IRC logs IRC Logs
2009-09-01 Agenda Sec Chair Init Conf Vol Minutes IRC logs IRC Logs
2009-09-15 Agenda Sec Chair Tres Init Conf Vol Corp Minutes IRC logs
2009-09-29 Agenda Sec Chair Tres Init Conf Vol Corp Minutes IRC logs Minutes IRC Logs
2009-10-11 Agenda Minutes n/a (in person)
2009-10-20 Agenda Sec Chair Tres Init Conf Vol Corp Fundraiser Minutes IRC logs
2009-10-30 Agenda Minutes n/a (Skype)
2009-11-03 Agenda Sec Chair Tres Init Conf Vol Corp Fundraiser Minutes in camera recording
2009-11-17 Agenda Sec Chair Tres Corp Fundraiser Minutes
2009-12-01 Agenda Sec Chair Tres Init Conf Vol Corp Fundraiser Minutes
2009-12-15 Agenda Sec Chair Tres Init Conf Vol Corp Fundraiser Minutes
2009-12-29 Agenda Sec Chair Tres Init Conf Vol Corp Fundraiser Minutes Minutes
2010-01-12 Agenda meeting deferred due to lack of quorum
2010-01-19 Agenda Sec Chair Tres Init Conf Corp Fundraiser Minutes
2010-02-09 Agenda Sec Chair Tres Init Conf Corp Fundraiser Minutes
2010-02-16 Agenda (no reports for this meeting) Minutes
2010-03-02 Agenda Sec Chair Tres Init Conf Corp Fundraiser Minutes
2010-03-16 Agenda Sec Chair Tres Init Conf Corp Fundraiser Minutes IRC logs
2010-03-30 Agenda Sec Chair Tres Init Conf Corp Fundraiser Minutes IRC logs
2010-04-13 Agenda Sec Chair Tres Init Conf Corp Fundraiser Minutes
2010-04-24 Agenda Minutes

2008-2009 Board meetings

The agenda, minutes, and IRC logs of Wikimedia UK board meetings are listed below:

Date Agenda Reports Resolutions Minutes IRC logs In camera minutes In camera IRC logs
2008-10-02 Agenda Minutes IRC logs
2008-10-07 Agenda Minutes IRC logs
2008-10-13 Agenda Minutes IRC logs
2008-10-21 Agenda Minutes IRC logs
2008-10-27 Agenda Minutes n/a
2008-11-04 Agenda Minutes IRC logs
2008-11-10 Agenda Minutes IRC logs
2008-11-18 Agenda Secretary's Report Resolutions Minutes IRC logs
2008-11-25 Agenda Resolutions Minutes IRC logs in camera Logs
2008-12-01 Agenda Secretary's Report Minutes IRC logs in camera Logs
2008-12-08 Agenda Minutes IRC logs
2008-12-16 Agenda Minutes IRC logs
2008-12-30 Agenda Minutes IRC logs
2009-01-13 Agenda Minutes IRC logs
2009-01-19 Agenda Resolutions Minutes IRC logs
2009-02-02 Agenda Minutes IRC logs in camera Logs
2009-02-10 Agenda Minutes IRC logs
2009-02-17 Agenda Minutes IRC logs in camera Logs
2009-03-02 Agenda Minutes IRC logs
2009-03-10 Agenda Minutes IRC logs in camera Logs
2009-03-16 Agenda Minutes IRC logs in camera Logs
2009-03-30 Agenda Minutes IRC logs in camera Logs
2009-03-31 Agenda Minutes IRC logs
2009-04-07 Agenda Minutes IRC logs in camera Logs
2009-04-14 Agenda Minutes IRC logs in camera Logs
2009-04-18 Agenda Minutes IRC logs in camera Logs
2009-04-20 Agenda Minutes IRC logs in camera Logs
2009-04-26 Agenda Minutes n/a (in person)
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