Meetings/2010-03-30/Agenda: Difference between revisions
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# Minutes of meeting dated [[Meetings/2010-03-02|2010-03-02]] & [[Meetings/2010-03-16|2010-03-16]] - approval | # Minutes of meeting dated [[Meetings/2010-03-02|2010-03-02]] & [[Meetings/2010-03-16|2010-03-16]] - approval | ||
# Noting email decisions: | # Noting email decisions: | ||
## Appointing | ## Appointing James Humpries as a teller | ||
# Reports | # Reports | ||
## [[Meetings/2010-03-30/Agenda/Chair's Report|Chair]] (MP) | ## [[Meetings/2010-03-30/Agenda/Chair's Report|Chair]] (MP) | ||
Revision as of 19:44, 21 March 2010
Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 9:30pm-11:30pm GMT
Meeting will be by Skype/IRC?
Planned attendees:
Apologies:
Agenda:
This meeting will focus on [ ]
- Apologies for Absence
- Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
- Noting email decisions:
- Appointing James Humpries as a teller
- Reports
- Chair (MP)
- Secretary (AT)
- Treasurer (TH)
- Fundraiser (TD) (Incorporating 2010 Fundraising Summit)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- 2010 AGM
- Annual Report
- Staff - Office Manager
- Role
- Pay
- Reporting
- AOB
- Date & content of next meeting