Meetings/2009-06-23/Agenda: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(starting agenda)
 
(+ matters arising)
 
(12 intermediate revisions by 7 users not shown)
Line 7: Line 7:
'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:Mike Peel|Mike Peel]]
* [[User:Skenmy|Skenmy]]
* [[User:AndrewRT|AndrewRT]] (may need to leave early)
* [[User:Cfp|Cfp]]
* [[User:Steve Virgin|Steve Virgin]] (may need to leave early too)
<!-- Please sign with "* ~~~" -->
<!-- Please sign with "* ~~~" -->


Line 14: Line 18:
#Apologies for Absence
#Apologies for Absence
#Minutes of [[Meetings/2009-06-09|Meeting dated 2009-06-09]] - approval & actions
#Minutes of [[Meetings/2009-06-09|Meeting dated 2009-06-09]] - approval & actions
#Volunteers / Membership (PW)
#Matters arising
#Initiatives (ZH)
## Business cards (PW)
#Fundraising (TH)
## Newsletter (PW)
#Reports (5 mins/ea max)
##[[Meetings/2009-06-23/Agenda/Secretary's Report|Secretary]] (AT)
##[[Meetings/2009-06-23/Agenda/Treasurer's Report|Treasurer]] (TH)
##[[Meetings/2009-06-23/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2009-06-23/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-06-23/Agenda/Corporate Report|Corporate relations]] (SV)
#[[Meetings/2009-06-23/Agenda/Volunteers Report|Volunteers / Membership]] (PW) (~15 mins)
#Initiatives (ZH) (~15 mins)
#[[Meetings/2009-06-23/Agenda/Fundraising|Fundraising]] (TH) (~15 mins)
#AOB
#AOB
#Date of next meeting
#Date & content of next meeting


{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Latest revision as of 20:44, 23 June 2009

Wikimedia UK Board Meeting Agenda
Tuesday 23 June 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:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-06-09 - approval & actions
  3. Matters arising
    1. Business cards (PW)
    2. Newsletter (PW)
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
  5. Volunteers / Membership (PW) (~15 mins)
  6. Initiatives (ZH) (~15 mins)
  7. Fundraising (TH) (~15 mins)
  8. AOB
  9. Date & content of next meeting
Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Meetings/2009-06-23/Agenda&oldid=4310"