Meetings/2010-03-30/Agenda: Difference between revisions
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(moving fundraising summit up the agenda; adding Wiki Takes Liverpool under AOB) |
(add myself as a planned attendee; also add approval of email) |
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'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User:Mike Peel|Mike Peel]] | |||
'''Apologies:''' | '''Apologies:''' | ||
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'''Agenda:''' | '''Agenda:''' | ||
'''''This meeting will focus on | '''''This meeting will focus on the 2010 AGM | ||
# Apologies for Absence | # Apologies for Absence | ||
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## Appointing James Humpries as a teller | ## Appointing James Humpries as a teller | ||
# [[2010 AGM]] (JS) | # [[2010 AGM]] (JS) | ||
## Approval of invitation email for board member candidates (AT) | |||
## Annual Report | ## Annual Report | ||
## Presentations | ## Presentations | ||
Revision as of 19:46, 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 the 2010 AGM
- Apologies for Absence
- Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
- Noting email decisions:
- Appointing James Humpries as a teller
- 2010 AGM (JS)
- Approval of invitation email for board member candidates (AT)
- Annual Report
- Presentations
- OKCon admission
- 2010 Fundraising Summit (TH)
- Staff - Office Manager (AT)
- Role
- Pay
- Reporting
- Reports
- Chair (MP)
- Secretary (AT)
- Treasurer (TH)
- Fundraiser (TD)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- AOB
- Wiki Takes Liverpool (MP)
- Date & content of next meeting