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

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'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:AndrewRT|AndrewRT]]


'''Apologies:'''
'''Apologies:'''
* [[User:Cfp|Cfp]] - Away from home.


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


'''''This meeting will focus on [  ]
'''''This meeting will focus on the 2010 AGM


# Apologies for Absence
# Apologies for Absence
# 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
## ETA of outstanding meeting minutes
# Noting email decisions:
# Noting email decisions:
## Appointing James Humpries as a teller
## Appointing James Humphries as a teller
# [[2010 AGM]] (JS)
## [[Meetings/2010 AGM/Board's Report|Annual Report]]
## [[Meetings/2010 AGM/Planning|Presentations]]
## OKCon admission
## Advertising the event (blog post, Facebook event, public email lists, ...)
# [[2010 Fundraising Summit]] (TH)
# AOB
## Wiki Takes Liverpool (MP)
## Backstage pass (MP)
### Approval of £50 funds to cover lunches for attendees
### Should we cover some of Liam's flight costs?
# Date & content of next meeting
 
Left off the agenda:
# Staff - [[Office Manager]] (AT)
## Role
## Pay
## Reporting
# Reports
# Reports
## [[Meetings/2010-03-30/Agenda/Chair's Report|Chair]] (MP)
## [[Meetings/2010-03-30/Agenda/Chair's Report|Chair]] (MP)
## [[Meetings/2010-03-30/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-03-30/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-03-30/Agenda/Treasurer's Report|Treasurer]] (TH)
## [[Meetings/2010-03-30/Agenda/Treasurer's Report|Treasurer]] (TH)
## [[Meetings/2010-03-30/Agenda/Fundraiser Report|Fundraiser]] (TD) (Incorporating [[2010 Fundraising Summit]])
## [[Meetings/2010-03-30/Agenda/Fundraiser Report|Fundraiser]] (TD)
## [[Meetings/2010-03-30/Agenda/Conferences's Report|Conferences]] (JS)
## [[Meetings/2010-03-30/Agenda/Conferences's Report|Conferences]] (JS)
## [[Meetings/2010-03-30/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-03-30/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-03-30/Agenda/Corporate Report|Corporate]] (SV)
## [[Meetings/2010-03-30/Agenda/Corporate Report|Corporate]] (SV)
# [[2010 AGM]]
 
## Annual Report
# Staff - [[Office Manager]]
## Role
## Pay
## Reporting
# AOB
# Date & content of next meeting


{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Latest revision as of 20:36, 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

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
    1. ETA of outstanding meeting minutes
  3. Noting email decisions:
    1. Appointing James Humphries as a teller
  4. 2010 AGM (JS)
    1. Annual Report
    2. Presentations
    3. OKCon admission
    4. Advertising the event (blog post, Facebook event, public email lists, ...)
  5. 2010 Fundraising Summit (TH)
  6. AOB
    1. Wiki Takes Liverpool (MP)
    2. Backstage pass (MP)
      1. Approval of £50 funds to cover lunches for attendees
      2. Should we cover some of Liam's flight costs?
  7. Date & content of next meeting

Left off the agenda:

  1. Staff - Office Manager (AT)
    1. Role
    2. Pay
    3. Reporting
  2. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
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