Meetings/2010-03-02/Agenda: Difference between revisions
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# [[2010 Budget]] | # [[2010 Budget]] | ||
## Responses to Call for Proposals | ## Responses to Call for Proposals | ||
## Finalizing broad-brush budget | ## Finalizing broad-brush budget (totals of what money will be spent on which things) | ||
## Steps to detailing the budget, and associated actions | ## Steps to detailing components the budget, and associated actions | ||
### Administrative tasks | ### Administrative tasks | ||
### Initiatives | ### Initiatives | ||
Revision as of 02:15, 17 February 2010
Wikimedia UK Board Meeting Agenda
Tuesday 2nd March 2010, 8:30pm-10:30pm GMT
Meeting will be by Skype
Planned attendees:
Apologies:
- Mike Peel - will be late (circa 9.30pm?)
Agenda:
This meeting will focus on the 2010 budget and specified initiatives
- Apologies for Absence
- Minutes of meeting dated 2010-02-09 and 2010-02-16 - approval
- Noting email decisions:
- Reports
- Chair (MP) [Incorporating BLW status]
- Secretary (AT)
- Treasurer (TH)
- Fundraiser (TD)
- Conferences (JS) [Incorporating AGM/OKCon planning status]
- Initiatives (ZH)
- Corporate (SV)
- 2010 Budget
- Responses to Call for Proposals
- Finalizing broad-brush budget (totals of what money will be spent on which things)
- Steps to detailing components the budget, and associated actions
- Administrative tasks
- Initiatives
- Initiatives
- Learning Lunches
- Plans for remaining time before AGM
- Schools Project
- Plans for remaining time before AGM
- What to do with the remaining budget
- Learning Lunches
- AOB
- Date & content of next meeting