Meetings/2010-03-02/Agenda: Difference between revisions
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[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 22:17, 2 March 2010
Wikimedia UK Board Meeting Agenda
Tuesday 2nd March 2010, 9:30pm-11:30pm GMT
Meeting will be by Skype
Planned attendees:
Apologies:
- Steve Virgin
- Mike (late)
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:
- 2010 Fundraising Summit - brief discussion may be useful
- Reports
- Chair (MP) [Incorporating BLW status]
- Secretary (AT)
- Treasurer (TH) [Incorporating membership fee level]
- 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
- Informal working group on 2010 AGM