Agenda 8Jun10: Difference between revisions
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# (7:30) Apologies for absence (Steve) | # (7:30) AT - Apologies for absence (Steve) | ||
# (7:31) Approval of minutes: [[Meetings/2010-05-04|2010-05-04]] (MP) | # (7:31) MP - Approval of minutes: [[Meetings/2010-05-04|2010-05-04]] (MP) | ||
# (7:35) Email decisions: | # (7:35) MP - Email decisions: | ||
## Toolserver | ## Toolserver | ||
## Backstage pass lunch budget increase to £150 | ## Backstage pass lunch budget increase to £150 | ||
# (7:40) Reports | # (7:40) Reports | ||
## (7:40) [[Meetings/2010-06-08/Agenda/Chair's Report|Chair]] (Andrew Turvey) | ## (7:40) AT - [[Meetings/2010-06-08/Agenda/Chair's Report|Chair]] (Andrew Turvey) | ||
### (7:45) Charity Commission response - approach | ### (7:45) Charity Commission response - approach | ||
## (7:55) [[Meetings/2010-06-08/Agenda/Secretary's Report|Secretary]] (Mike Peel) | ## (7:55) MP - [[Meetings/2010-06-08/Agenda/Secretary's Report|Secretary]] (Mike Peel) | ||
### (8:00) [[Backstage Pass]] | ### (8:00) [[Backstage Pass]] | ||
## (8:10) [[Meetings/2010-06-08/Agenda/Treasurer's Report|Treasurer]] (Thomas Dalton) | ## (8:10) TD - [[Meetings/2010-06-08/Agenda/Treasurer's Report|Treasurer]] (Thomas Dalton) | ||
### (8:15) [[Fundraising Summit]] | ### (8:15) [[Fundraising Summit]] | ||
## (8:25) [[Meetings/2010-06-08/Agenda/Steve's Report|Steve]] | ### (8:20) New signatories | ||
## (8:30) [[Meetings/2010-06-08/Agenda/Seddon's Report|Seddon]] | ## (8:25) AT - [[Meetings/2010-06-08/Agenda/Steve's Report|Steve]] | ||
# (8:35) Role descriptions | ## (8:30) JS - [[Meetings/2010-06-08/Agenda/Seddon's Report|Seddon]] | ||
# (8:35) AT/TD/SV - Role descriptions | |||
# (8:45) BREAK | # (8:45) BREAK | ||
# (8:50) Staff | # (8:50) AT - Staff | ||
## [[Office Administrator]] | ## [[Office Administrator]] | ||
### Job description | ### Job description | ||
| Line 30: | Line 31: | ||
### Fundraiser | ### Fundraiser | ||
### Developer | ### Developer | ||
## (9:35) [[Advisory Board]]/Group | ## (9:35) JS - [[Advisory Board]]/Group | ||
## (10:15) [[Microgrants]] | ## (10:15) MP - [[Microgrants]] | ||
## (10:25) Any Other Business | ## (10:25) Any Other Business | ||
# (10:29) Date, time and content of next meeting | # (10:29) Date, time and content of next meeting | ||
Revision as of 08:36, 8 June 2010
Wikimedia UK Board Meeting Agenda
Tuesday 8 June 2010, 7.30-10.30pm BST
Via Skype
- Agenda
- (7:30) AT - Apologies for absence (Steve)
- (7:31) MP - Approval of minutes: 2010-05-04 (MP)
- (7:35) MP - Email decisions:
- Toolserver
- Backstage pass lunch budget increase to £150
- (7:40) Reports
- (7:40) AT - Chair (Andrew Turvey)
- (7:45) Charity Commission response - approach
- (7:55) MP - Secretary (Mike Peel)
- (8:00) Backstage Pass
- (8:10) TD - Treasurer (Thomas Dalton)
- (8:15) Fundraising Summit
- (8:20) New signatories
- (8:25) AT - Steve
- (8:30) JS - Seddon
- (7:40) AT - Chair (Andrew Turvey)
- (8:35) AT/TD/SV - Role descriptions
- (8:45) BREAK
- (8:50) AT - Staff
- Office Administrator
- Job description
- Recruitment approach - Agency or self-advertised?
- Payment approach - Payroll, invoice or agency?
- Interviews - two interviews, one in person, AT+MP?
- (9:20) Other staff
- GLAM-WIKI
- Fundraiser
- Developer
- (9:35) JS - Advisory Board/Group
- (10:15) MP - Microgrants
- (10:25) Any Other Business
- Office Administrator
- (10:29) Date, time and content of next meeting
- Proposed: Tuesday 6 July 2010, 7.30-10.30pm