Agenda 20Jul10: Difference between revisions

Revision as of 09:11, 11 July 2010

Wikimedia UK Board Meeting Agenda
Tuesday 20 July 2010, 7.30-10.30pm BST
Via Skype

(7:30) AT - Apologies for absence
(Seddon has given his apologies)
(7:31) MP - Approval of Minutes 29Jun10
(7:35) MP - Email decisions:
1. Appointing UHY as accountants
2. Approval of GLAM-WIKI organizer advertisement
(7:36) Reports
1. (7:36) AT - Chair (Andrew Turvey)
2. (7:45) MP - Secretary (Mike Peel)
3. (7:55) TD - Treasurer (Thomas Dalton)
4. (8:05) SV - Steve
5. (8:15) AT - Seddon
(8:25) Decisions needed
1. () MP - GLAM-WIKI organizer hire
2. () ?? - ...
(9:00) BREAK
1. () ?? - ...
(10:20) A.O.B.
(10:29) Date, time and content of next meeting
1. Proposed: Tuesday 10 August 2010, 7.30-10.30pm

@@ Line 1: / Line 1: @@
-tBC
+'''Wikimedia UK Board Meeting Agenda'''<br />
+Tuesday 20 July 2010, 7.30-10.30pm BST<br />
+Via Skype
-Note: Email decision appointing UHY as accountants
+Minutes will be written at http://piratepad.net/gYTAubJ1zG
+;Agenda:
+# (7:30) AT - Apologies for absence
+#: (Seddon has given his apologies)
+# (7:31) MP - Approval of [[Minutes 29Jun10]]
+# (7:35) MP - Email decisions:
+## Appointing UHY as accountants
+## Approval of GLAM-WIKI organizer advertisement
+# (7:36) Reports
+## (7:36) AT - [[Agenda 20Jul10/Chair's Report|Chair]] (Andrew Turvey)
+## (7:45) MP - [[Agenda 20Jul10/Secretary's Report|Secretary]] (Mike Peel)
+## (7:55) TD - [[Agenda 20Jul10/Treasurer's Report|Treasurer]] (Thomas Dalton)
+## (8:05) SV - [[Agenda 20Jul10/Steve's Report|Steve]]
+## (8:15) AT - [[Agenda 20Jul10/Seddon's Report|Seddon]]
+# (8:25) Decisions needed
+## () MP - GLAM-WIKI organizer hire
+## () ?? - ...
+# (9:00) BREAK
+## () ?? - ...
+# (10:20) A.O.B.
+# (10:29) Date, time and content of next meeting
+## Proposed: Tuesday 10 August 2010, 7.30-10.30pm
+{{WikiUKDisclosure}}
+[[Category:Meeting agendas]]