Agenda 20Jul10: Difference between revisions
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## Appointing UHY as accountants | ## Appointing UHY as accountants | ||
## Approval of GLAM-WIKI organizer advertisement | ## Approval of GLAM-WIKI organizer advertisement | ||
## Instructing solicitors re charity application further work and employment contract | |||
# (7:36) Actions and reports | # (7:36) Actions and reports | ||
## (7:36) AT - [[Agenda 20Jul10/Chair's Report|Chair]] (Andrew Turvey) | ## (7:36) AT - [[Agenda 20Jul10/Chair's Report|Chair]] (Andrew Turvey) | ||
### Wikimania 2010 report back | |||
## (7:45) MP - [[Agenda 20Jul10/Secretary's Report|Secretary]] (Mike Peel) | ## (7:45) MP - [[Agenda 20Jul10/Secretary's Report|Secretary]] (Mike Peel) | ||
## (7:55) TD - [[Agenda 20Jul10/Treasurer's Report|Treasurer]] (Thomas Dalton) | ## (7:55) TD - [[Agenda 20Jul10/Treasurer's Report|Treasurer]] (Thomas Dalton) | ||
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## (8:15) AT - [[Agenda 20Jul10/Seddon's Report|Seddon]] | ## (8:15) AT - [[Agenda 20Jul10/Seddon's Report|Seddon]] | ||
# (8:25) Decisions needed | # (8:25) Decisions needed | ||
## () MP - GLAM-WIKI organizer hire | ## (8:25) MP - GLAM-WIKI organizer hire | ||
# (9:00) BREAK | # (9:00) BREAK | ||
## () | ## (9:10) TD - Fundraiser - | ||
# (10: | ### (9:10) Decision in Principle on participation | ||
### (9:30) Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement | |||
### (9:50)Who? - TD, AT, staff | |||
## (10:00) A.O.B. | |||
# (10:29) Date, time and content of next meeting | # (10:29) Date, time and content of next meeting | ||
## Proposed: Tuesday 10 August 2010, 7.30-10.30pm | ## Proposed: Tuesday 10 August 2010, 7.30-10.30pm | ||
Revision as of 18:22, 15 July 2010
Wikimedia UK Board Meeting Agenda
Tuesday 20 July 2010, 7.30-10.30pm BST
Via Skype
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
- Instructing solicitors re charity application further work and employment contract
- (7:36) Actions and reports
- (8:25) Decisions needed
- (8:25) MP - GLAM-WIKI organizer hire
- (9:00) BREAK
- (9:10) TD - Fundraiser -
- (9:10) Decision in Principle on participation
- (9:30) Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
- (9:50)Who? - TD, AT, staff
- (10:00) A.O.B.
- (9:10) TD - Fundraiser -
- (10:29) Date, time and content of next meeting
- Proposed: Tuesday 10 August 2010, 7.30-10.30pm