Meetings/2009-05-26/Agenda: Difference between revisions
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'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
* [[User:Seddon|Seddon]] | |||
* [[User:Cfp|Cfp]] | |||
* [[User:Steve V|Steve v]] | |||
<!-- Please sign with "* ~~~" --> | <!-- Please sign with "* ~~~" --> | ||
'''Apologies:''' | '''Apologies:''' | ||
* | * [[User:Skenmy|Skenmy]] | ||
* [[User:AndrewRT|AndrewRT]] | |||
'''Agenda:''' | '''Agenda:''' | ||
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##Treasurer (TH; membership, donation methods) | ##Treasurer (TH; membership, donation methods) | ||
##Secretary (AT) | ##Secretary (AT) | ||
#HMRC response (All) | ##Chair (MP) | ||
# | ##Initiatives (ZH) | ||
##Conferences (JS) | |||
##Corporate relations (SV) | |||
##Volunteers (PW) | |||
#Presentation from a member, re. lawyers (TD) | |||
#Charity recognition | |||
##HMRC response letter (All) | |||
##Offers of financial help (AT) | |||
#New chapter agreement | |||
#AOB | |||
#Date of next meeting | |||
'''Agenda items to be c/f''' | |||
#Membership Drive (PW) | #Membership Drive (PW) | ||
# | #Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT) | ||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 18:45, 26 May 2009
Wikimedia UK Board Meeting Agenda
Tuesday 26 May 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board
This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .
Planned attendees:
Apologies:
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-19 - approval & actions
- Reports
- Treasurer (TH; membership, donation methods)
- Secretary (AT)
- Chair (MP)
- Initiatives (ZH)
- Conferences (JS)
- Corporate relations (SV)
- Volunteers (PW)
- Presentation from a member, re. lawyers (TD)
- Charity recognition
- HMRC response letter (All)
- Offers of financial help (AT)
- New chapter agreement
- AOB
- Date of next meeting
Agenda items to be c/f
- Membership Drive (PW)
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT)