Meetings/2010-03-30/Agenda: Difference between revisions

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(moving reports to end - let's get AGM (and possibly staff) discussed first)
(+ my apologies)
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'''Apologies:'''
'''Apologies:'''
* [[User:Cfp|Cfp]] - Away from home.


'''Agenda:'''
'''Agenda:'''

Revision as of 18:05, 30 March 2010

Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 8:30pm-10:30pm BST

Meeting will be by Skype/IRC?

Planned attendees:

Apologies:

  • Cfp - Away from home.

Agenda:

This meeting will focus on [ ]

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
  3. Noting email decisions:
    1. Appointing James Humpries as a teller
  4. 2010 AGM
    1. Annual Report
    2. Presentations
  5. Staff - Office Manager
    1. Role
    2. Pay
    3. Reporting
  6. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD) (Incorporating 2010 Fundraising Summit)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  7. AOB
  8. Date & content of next meeting
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