Meetings/2010-01-19/Agenda: Difference between revisions

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## Initiatives funding
## Initiatives funding
#Reports
#Reports
##[[Meetings/2010-01-12/Agenda/Fundraiser Report|Fundraiser]] (TD)
##[[Meetings/2010-01-19/Agenda/Fundraiser Report|Fundraiser]] (TD)
##[[Meetings/2010-01-12/Agenda/Treasurer's Report|Treasurer]] (TH)
##[[Meetings/2010-01-19/Agenda/Treasurer's Report|Treasurer]] (TH)
### Savings: I (TH) propose we open a business savings account with the Anglo Irish bank[http://www.angloirishbank.co.uk/Business_Banking/Business_Deposits/Summary_Boxes.pdf]. I propose that we should have at most £5k in our current account at any time, and the rest evenly split between 7 day and 30 day notice accounts.
### Savings: I (TH) propose we open a business savings account with the Anglo Irish bank[http://www.angloirishbank.co.uk/Business_Banking/Business_Deposits/Summary_Boxes.pdf]. I propose that we should have at most £5k in our current account at any time, and the rest evenly split between 7 day and 30 day notice accounts.
##[[Meetings/2010-01-12/Agenda/Secretary's Report|Secretary]] (AT)
##[[Meetings/2010-01-19/Agenda/Secretary's Report|Secretary]] (AT)
### Instructing a solicitor
### Instructing a solicitor
##[[Meetings/2010-01-12/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2010-01-19/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2010-01-12/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2010-01-19/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2010-01-12/Agenda/Initiatives Report|Initiatives]] (ZH)
##[[Meetings/2010-01-19/Agenda/Initiatives Report|Initiatives]] (ZH)
##[[Meetings/2010-01-12/Agenda/Corporate Report|Corporate]] (SV)
##[[Meetings/2010-01-19/Agenda/Corporate Report|Corporate]] (SV)
#AOB
#AOB
#Date & content of next meeting
#Date & content of next meeting

Revision as of 22:08, 12 January 2010

Wikimedia UK Board Meeting Agenda
Tuesday 19th January 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

Apologies:

Agenda:

This meeting will focus on the 2010 Budget

  1. Apologies for Absence
  2. Board member vacancy (MP/AT)
  3. Minutes of meetings dated 2009-10-30, 2009-11-03 and 2009-12-29 - approval
  4. 2010 Budget & 2010-11 projects/initiatives
    1. Process of budget setting
    2. Toolserver
    3. Reserves
    4. Office/paid staff
    5. Administrative costs
    6. Initiatives funding
  5. Reports
    1. Fundraiser (TD)
    2. Treasurer (TH)
      1. Savings: I (TH) propose we open a business savings account with the Anglo Irish bank[1]. I propose that we should have at most £5k in our current account at any time, and the rest evenly split between 7 day and 30 day notice accounts.
    3. Secretary (AT)
      1. Instructing a solicitor
    4. Chair (MP)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  6. AOB
  7. Date & content of next meeting
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