Meetings/2009-08-05/Agenda: Difference between revisions
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##[[Meetings/2009-08-05/Agenda/Treasurer's Report|Treasurer]] (TH) | ##[[Meetings/2009-08-05/Agenda/Treasurer's Report|Treasurer]] (TH) | ||
##[[Meetings/2009-08-05/Agenda/Chair's Report|Chair]] (MP) | ##[[Meetings/2009-08-05/Agenda/Chair's Report|Chair]] (MP) | ||
##[[Meetings/2009-08-05/Agenda/Initiatives Report|Initiatives]] ( | ##[[Meetings/2009-08-05/Agenda/Initiatives Report|Initiatives]] (ZH) | ||
##[[Meetings/2009-08-05/Agenda/Conferences's Report|Conferences]] (JS) | ##[[Meetings/2009-08-05/Agenda/Conferences's Report|Conferences]] (JS) | ||
##[[Meetings/2009-08-05/Agenda/Corporate Report|Corporate relations]] (SV) | ##[[Meetings/2009-08-05/Agenda/Corporate Report|Corporate relations]] (SV) | ||
Revision as of 12:19, 23 July 2009
Wikimedia UK Board Meeting Agenda
Wednesday 5 August 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board
This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .
Planned attendees:
- Mike Peel (from Poland; hopefully will have internet access)
Apologies:
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-07-21 and 2009-07-28 - approval & actions
- Matters arising
- Use of wikipedia.org.uk as a portal for WMUK (MP)
- Reports (5 mins/ea max)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Initiatives (ZH)
- Conferences (JS)
- Corporate relations (SV)
- Volunteers report (PW)
- Charity Commission application (AT)
- AOB
- Date & content of next meeting