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) | ||
#Wikimedia France Multimedia workshop | |||
# [[2009 Winter Fundraiser|Winter Fundraiser]] (TH?) | # [[2009 Winter Fundraiser|Winter Fundraiser]] (TH?) | ||
## Chapter Fundraising Agreement (in camera) | |||
## Fundraising officer (in camera) | ## Fundraising officer (in camera) | ||
## What do we want to accomplish? | ## What do we want to accomplish? | ||
Revision as of 23:50, 27 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:
Apologies:
- Skenmy - prior bookings make this one impossible, i'm afraid!
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-09-15 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Initiatives (ZH)
- Conferences (JS) (and previous report)
- Corporate relations (SV)
- Volunteers report (PW)
- Wikimedia France Multimedia workshop
- Winter Fundraiser (TH?)
- Chapter Fundraising Agreement (in camera)
- Fundraising officer (in camera)
- What do we want to accomplish?
- What do we need to do?
- Who is going to do it?
- Conflict of Interest policy
- Child protection policy
- Date & content of next meeting