Meetings/2010-02-09/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 9th 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. 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
   1. Change of meeting format (MP)
7. Date & content of next meeting