Meetings/2010-02-09/Agenda: Difference between revisions
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(my apologies; bad memory; this meeting is meant to focus on the 2010 AGM) |
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'''Agenda:''' | '''Agenda:''' | ||
'''''This meeting will focus on [[ | '''''This meeting will focus on the [[2010 AGM]] | ||
# Apologies for Absence | # Apologies for Absence | ||
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# Urgent items | # Urgent items | ||
## Membership applications - approvals | ## Membership applications - approvals | ||
# [[Britain Loves Wikipedia]] | # [[2010 AGM]] / OKCon 2010 (JS) | ||
## Board member nomination / election process (AT) | |||
## Conference plan: Speakers, etc. | |||
## Annual reports (TD) | |||
## Budget | |||
<!--# [[Britain Loves Wikipedia]] | |||
## Current status - inc. recent & future events | ## Current status - inc. recent & future events | ||
## Jury for prizes | ## Jury for prizes | ||
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## How to get this back on track | ## How to get this back on track | ||
# [[GLAM-WIKI]] | # [[GLAM-WIKI]] | ||
## Budget, timeline, actions | ## Budget, timeline, actions--> | ||
# Reports | # Reports | ||
## [[Meetings/2010-02-02/Agenda/Chair's Report|Chair]] (MP) | ## [[Meetings/2010-02-02/Agenda/Chair's Report|Chair]] (MP) | ||
Revision as of 12:08, 24 January 2010
Wikimedia UK Board Meeting Agenda
Tuesday 2nd February 2010, 8:30pm-10:30pm GMT
Meeting will be by Skype
Planned attendees:
Apologies:
Agenda:
This meeting will focus on the 2010 AGM
- Apologies for Absence
- Minutes of meeting dated 2010-01-19 - approval
- Urgent items
- Membership applications - approvals
- 2010 AGM / OKCon 2010 (JS)
- Board member nomination / election process (AT)
- Conference plan: Speakers, etc.
- Annual reports (TD)
- Budget
- Reports
- Chair (MP)
- Secretary (AT)
- Treasurer (TH)
- Fundraiser (TD)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- AOB
- Date & content of next meeting