Meetings/2009-09-29/Agenda: Difference between revisions

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##[[Meetings/2009-09-29/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-09-29/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-09-29/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-09-29/Agenda/Volunteers Report|Volunteers report]] (PW)
# Winter Fundraiser (TH?)
# [[2009 Winter Fundraiser|Winter Fundraiser]] (TH?)
## What do we want to accomplish?
## What do we need to do?
## Who is going to do it?
# Date & content of next meeting
# Date & content of next meeting


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

Revision as of 23:56, 15 September 2009

Wikimedia UK Board Meeting Agenda
Tuesday 29th September 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
  • AndrewRT (to be confirmed)
  • Steve Virgin (to be confirmed)
  • Zeyi (to be confirmed)

Apologies:

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-09-15 - 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. Winter Fundraiser (TH?)
    1. What do we want to accomplish?
    2. What do we need to do?
    3. Who is going to do it?
  6. Date & content of next meeting