Minutes 2010-04-24a/Agenda: Difference between revisions
Jump to navigation
Jump to search
(starting agenda) |
(the internal community voted unanimously the get rid of the 5 people per chapter limit) |
||
| Line 15: | Line 15: | ||
## Bank account signatories | ## Bank account signatories | ||
## Transfer of administration of Wikimedia website, mailing lists, Twitter account, email addresses, ... | ## Transfer of administration of Wikimedia website, mailing lists, Twitter account, email addresses, ... | ||
## Access to Wikimedia internal wiki and mailing list | ## Access to Wikimedia internal wiki and mailing list | ||
# Frequency and format of future board meetings | # Frequency and format of future board meetings | ||
# Ongoing projects (see [[2010 Budget]]) | # Ongoing projects (see [[2010 Budget]]) | ||
Revision as of 00:16, 31 March 2010
Wikimedia UK Board Meeting Agenda
Saturday 24 April 2010
In person meeting following the 2010 AGM
- Apologies for absence
- Approval of agenda
- Noting the election of the new Board
- Vote of thanks to outgoing board members
- What Board positions to have, and elections to those positions
- Handover and items in progress from outgoing Board
- General review with outgoing board of what went well during their tenure and what to improve on
- Transfer of authority to new board
- Location of Registered Office
- General authority per section 82, Charities Act 1993
- Bank account signatories
- Transfer of administration of Wikimedia website, mailing lists, Twitter account, email addresses, ...
- Access to Wikimedia internal wiki and mailing list
- Frequency and format of future board meetings
- Ongoing projects (see 2010 Budget)
- Any Other Business
- Date, time and venue of next meeting