Minutes 2010-05-04/Agenda: Difference between revisions

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(proposal for next meeting (per Andrew))
(+overall)
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## Seddon (JS) - 8:45
## Seddon (JS) - 8:45
## Steve (SV) - 9:00
## Steve (SV) - 9:00
# Fundraising Conference - update & final preparations (TD) - 9:30
## Overall chapter - 9:15
# Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:40
# Fundraising Conference - update & final preparations (TD) - 9:45
# Reports 10:00
# Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:55
# Reports 10:15
## [[Meetings/2010-05-04/Agenda/Chair's Report|Chair]] (Andrew Turvey)
## [[Meetings/2010-05-04/Agenda/Chair's Report|Chair]] (Andrew Turvey)
## [[Meetings/2010-05-04/Agenda/Secretary's Report|Secretary]] (Mike Peel)
## [[Meetings/2010-05-04/Agenda/Secretary's Report|Secretary]] (Mike Peel)

Revision as of 20:43, 4 May 2010

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

Attendees
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
    6. Overall chapter - 9:15
  4. Fundraising Conference - update & final preparations (TD) - 9:45
  5. Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:55
  6. Reports 10:15
    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
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