Meetings/2010-02-09/Agenda: Difference between revisions

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(rescheduled to 9th)
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'''Wikimedia UK Board Meeting Agenda'''<br />
'''Wikimedia UK Board Meeting Agenda'''<br />
Tuesday 2nd February 2010, 8:30pm-10:30pm GMT<br />
Tuesday 9th February 2010, 8:30pm-10:30pm GMT<br />


''Meeting will be by Skype''
''Meeting will be by Skype''
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## Budget, timeline, actions-->
## Budget, timeline, actions-->
# Reports
# Reports
## [[Meetings/2010-02-02/Agenda/Chair's Report|Chair]] (MP)
## [[Meetings/2010-02-09/Agenda/Chair's Report|Chair]] (MP)
## [[Meetings/2010-02-02/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-02-09/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-02-02/Agenda/Treasurer's Report|Treasurer]] (TH)
## [[Meetings/2010-02-09/Agenda/Treasurer's Report|Treasurer]] (TH)
## [[Meetings/2010-02-02/Agenda/Fundraiser Report|Fundraiser]] (TD)
## [[Meetings/2010-02-09/Agenda/Fundraiser Report|Fundraiser]] (TD)
## [[Meetings/2010-02-02/Agenda/Conferences's Report|Conferences]] (JS)
## [[Meetings/2010-02-09/Agenda/Conferences's Report|Conferences]] (JS)
## [[Meetings/2010-02-02/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-02-09/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-02-02/Agenda/Corporate Report|Corporate]] (SV)
## [[Meetings/2010-02-09/Agenda/Corporate Report|Corporate]] (SV)
# AOB
# AOB
# Date & content of next meeting
# Date & content of next meeting

Revision as of 22:50, 3 February 2010

Wikimedia UK Board Meeting Agenda
Tuesday 9th February 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

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
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