Meetings/2010-02-09/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 2nd February 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

• Mike Peel
• Cfp
• Steve Virgin
• Seddon
• Zeyi

Apologies:

• Andrew Turvey -- Andrew's away
• Tango -- Tango's having laptop problems apparently.

Agenda:

This meeting will focus on the 2010 AGM

1. Apologies for Absence
2. Minutes of meeting dated 2010-01-19 - approval
3. Noting email decisions:
   1. Requesting a quote for legal advice on the Fundraising Agreement
4. Urgent items
   1. Membership applications - approvals
5. 2010 AGM / OKCon 2010 (JS)
   1. Board member nomination / election / resolutions process (AT)
   2. Conference plan: Speakers, etc.
   3. Annual reports (AT/TH/TD)
   4. Budget (JS)
   5. Chapter Meeting Reps (TH)
6. Reports
   1. Chair (MP)
   2. Secretary (AT)
   3. Treasurer (TH)
   4. Fundraiser (TD)
   5. Conferences (JS)
   6. Initiatives (ZH)
   7. Corporate (SV)
7. AOB
8. Date & content of next meeting