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

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(rescheduled to 9th)
(moving the reports back to the start of the meeting, as I suspect the AGM discussions will ramble on for some time.)
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# Noting email decisions:
# Noting email decisions:
## Requesting a quote for legal advice on the Fundraising Agreement
## Requesting a quote for legal advice on the Fundraising Agreement
# Urgent items
## Membership applications - approvals
# [[2010 AGM]] / OKCon 2010 (JS)
## Board member nomination / election / resolutions process (AT)
## Conference plan: Speakers, etc.
## Annual reports (AT/TH/TD)
## Budget (JS)
## Chapter Meeting Reps (TH)
<!--# [[Britain Loves Wikipedia]]
## Current status - inc. recent & future events
## Jury for prizes
# [[Initiatives/Workplace Learning Lunches]]
## Current status, inc. recent & future events
## Online availability of presentations
# [[Initiatives/Schools project]]
## How to get this back on track
# [[GLAM-WIKI]]
## Budget, timeline, actions-->
# Reports
# Reports
## [[Meetings/2010-02-09/Agenda/Chair's Report|Chair]] (MP)
## [[Meetings/2010-02-09/Agenda/Chair's Report|Chair]] (MP)
## [[Meetings/2010-02-09/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-02-09/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-02-09/Agenda/Treasurer's Report|Treasurer]] (TH)
## [[Meetings/2010-02-09/Agenda/Treasurer's Report|Treasurer]] (TH)
### Membership applications - approvals
## [[Meetings/2010-02-09/Agenda/Fundraiser Report|Fundraiser]] (TD)
## [[Meetings/2010-02-09/Agenda/Fundraiser Report|Fundraiser]] (TD)
## [[Meetings/2010-02-09/Agenda/Conferences's Report|Conferences]] (JS)
## [[Meetings/2010-02-09/Agenda/Conferences's Report|Conferences]] (JS)
## [[Meetings/2010-02-09/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-02-09/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-02-09/Agenda/Corporate Report|Corporate]] (SV)
## [[Meetings/2010-02-09/Agenda/Corporate Report|Corporate]] (SV)
# [[2010 AGM]] / OKCon 2010 (JS)
## Board member nomination / election / resolutions process (AT)
## Conference plan: Speakers, etc.
## Annual reports (AT/TH/TD)
## Budget (JS)
## Chapter Meeting Reps (TH)
# AOB
# AOB
# Date & content of next meeting
# Date & content of next meeting

Revision as of 01:28, 9 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. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
      1. Membership applications - approvals
    4. Fundraiser (TD)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  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. AOB
  7. Date & content of next meeting
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