Minutes 2010-05-04/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 4 May 2010, 7.30-10.30pm BST
Via Skype

Attendees

• Mike Peel

Agenda

1. Apologies for absence
2. Approval of minutes: 2010-04-24a and AGM (MP) - 7:45
3. Vision / Job Descriptions
   1. Andrew (AT) - 8:00
   2. Mike (MP) - 8:15
   3. Tom (TD) - 8:30
   4. Seddon (JS) - 8:45
   5. Steve (SV) - 9:00
4. Fundraising Conference - update & final preparations (TD) - 9:30
5. Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:40
6. Reports 10:00
   1. Chair (Andrew Turvey)
   2. Secretary (Mike Peel)
   3. Treasurer (Thomas Dalton)
      1. Account signatories
   4. Steve
   5. Seddon
7. Any Other Business
8. Date, time and content of next meeting
   1. Proposed: Tu 8 Jun 2010, 7.30pm, Staff