Meetings/2009-12-15/Agenda: Difference between revisions

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(adding agenda item, will explain what it is about during the meeting)
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#Reports (max 5 mins/ea)
#Reports (max 5 mins/ea)
##[[Meetings/2009-12-15/Agenda/Fundraiser Report|Fundraiser report]] (TD)
##[[Meetings/2009-12-15/Agenda/Fundraiser Report|Fundraiser report]] (TD)
###The WMF Question
##[[Meetings/2009-12-15/Agenda/Treasurer's Report|Treasurer]] (TH)
##[[Meetings/2009-12-15/Agenda/Treasurer's Report|Treasurer]] (TH)
##[[Meetings/2009-12-15/Agenda/Secretary's Report|Secretary]] (AT)
##[[Meetings/2009-12-15/Agenda/Secretary's Report|Secretary]] (AT)

Revision as of 03:14, 15 December 2009

Wikimedia UK Board Meeting Agenda
Tuesday 15th December 2009, 8:30pm-10:30pm GMT
Freenode IRC network, #wikimedia-uk-board

Meeting will be by Google Wave?

Planned attendees:

Apologies:

  • Zeyi (have to attend workshop in Asia, different time zone)

Agenda:

This meeting will focus on the 2010 Budget

  1. Apologies for Absence
  2. Meeting location (Skype/IRC) & secretarial arrangements
  3. Minutes of meetings dated 2009-10-30, 2009-11-03, 2009-11-17 and 2009-12-01 - approval & actions
  4. Matters arising
  5. Reports (max 5 mins/ea)
    1. Fundraiser report (TD)
      1. The WMF Question
    2. Treasurer (TH)
    3. Secretary (AT)
    4. Chair (MP)
    5. Conferences (JS)
    6. Initiatives report (ZH)
    7. Corporate relations (SV)
    8. Volunteers report (PW)
  6. Donor Privacy Policy
  7. 2010 Budget
  8. AOB
  9. Date & content of next meeting
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