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

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(+ AOB - change of meeting format)
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'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:Mike Peel|Mike Peel]]
* [[User:Cfp|Cfp]]
* Steve Virgin
* Steve Virgin
* Seddon
* Seddon
* Zeyi
* Zeyi
* Andrew Turvey
* [[User:Tango|Tango]]


'''Apologies:'''
'''Apologies:'''
 
* [[User:Cfp|Cfp]]
* Andrew Turvey -- Andrew's away
* [[User:Tango|Tango]] -- Tango's having laptop problems apparently.


'''Agenda:'''
'''Agenda:'''
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## [[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)
# [[2010 AGM]] / OKCon 2010 (JS) - [[Meetings/2010 AGM/Planning]]
## Board member nomination / election / resolutions process (AT)
## Board member nomination / election / resolutions process (AT)
## Conference plan: Speakers, etc.
## Conference plan: Speakers, etc.

Latest revision as of 21:36, 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:

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) - Meetings/2010 AGM/Planning
    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
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