Agenda 11Sep10: Difference between revisions
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## (10.30) AT - Apologies for absence | ## (10.30) AT - Apologies for absence | ||
## (10.31) MP - Approval of [[Minutes 10Aug10]] | ## (10.31) MP - Approval of [[Minutes 10Aug10]] | ||
## (10. | ## (10.40) MP - Email decisions: | ||
## (10. | ### [[Office Manager]] interviews | ||
### (10: | ## (10.41) Actions and reports | ||
### ( | ### (10:41) AT - [[Agenda 11Sep10/Chair's Report|Chair]] (Andrew Turvey) | ||
### (11: | ### (10:50) MP - [[Agenda 11Sep10/Secretary's Report|Secretary]] (Mike Peel) | ||
### (11: | ### (11:00) TD - [[Agenda 11Sep10/Treasurer's Report|Treasurer]] (Thomas Dalton) | ||
### (11: | ### (11:10) SV - [[Agenda 11Sep10/Steve's Report|Steve]] | ||
### (11:20) JS - [[Agenda 11Sep10/Seddon's Report|Seddon]] | |||
## (11:40) Decisions needed | ## (11:40) Decisions needed | ||
### GLAM-WIKI: approval of budget, outline schedule | ### GLAM-WIKI: approval of budget, outline schedule | ||
Revision as of 06:34, 11 September 2010
Wikimedia UK Board Meeting Agenda
Saturday 11 September 2010, 10.30am-5.30pm BST
In-person meeting, Better Bankside Community Space, London
- Agenda
- 10.30-12.30 - Part 1 - Normal Business
- (10.30) AT - Apologies for absence
- (10.31) MP - Approval of Minutes 10Aug10
- (10.40) MP - Email decisions:
- Office Manager interviews
- (10.41) Actions and reports
- (11:40) Decisions needed
- GLAM-WIKI: approval of budget, outline schedule
- 12.30-13.30 - Break for lunch
- 13.30-15.30 - Part 2 - Budget 2011 / forward planning
- (??) Budget 2011 + where do we want to be in 3 years time?
- MP: Wikipedia's 10th birthday events: edit day in London / VIP event (see Jimmy's email)
- 15.30-16.00 - Coffee Break
- 16.00-17.30 - Part 3 - Review of current activities
- Microgrants
- Meetings
- ...
- (17:15) AOB
- 17:30 - END