Meetings/2009-08-18/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 18th 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
• Skenmy
• AndrewRT
• Skenmy

Apologies:

• Colds7ream (will be in Florida then, I'm afraid, although, as I said before, it's not like I'm a board member anyway! ;-D)
• Cfp - Will be in South Africa. May possibly pop in, but it very much depends on whether there's internet access where I'm staying and when we get back from safari-ing.
• User:Seddon - may be late

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-08-05 - approval & actions
3. Matters arising
4. Reports (max 5 mins/ea)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Initiatives (ZH)
   5. Conferences (JS)
   6. Corporate relations (SV)
   7. Volunteers report (PW)
5. Charity Commission application (AT) (max 15 mins)
6. Initiatives
   1. Workplace Learning Lunches (SV)
   2. Schools Project (PW)
   3. Britain Loves Wikipedia (MP)
7. AOB
8. Date & content of next meeting