Meetings/2009-06-23/Agenda: Difference between revisions
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* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
* [[User:Skenmy|Skenmy]] | * [[User:Skenmy|Skenmy]] | ||
* [[ | * [[User:AndrewRT|AndrewRT]] (may need to leave early) | ||
* [[User:Cfp|Cfp]] | * [[User:Cfp|Cfp]] | ||
* [[User:Steve Virgin|Steve Virgin]] (may need to leave early too) | |||
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#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 | ||
#Matters arising | |||
## Business cards (PW) | |||
## Newsletter (PW) | |||
#Reports (5 mins/ea max) | #Reports (5 mins/ea max) | ||
##Secretary (AT) | ##[[Meetings/2009-06-23/Agenda/Secretary's Report|Secretary]] (AT) | ||
##Treasurer (TH) | ##[[Meetings/2009-06-23/Agenda/Treasurer's Report|Treasurer]] (TH) | ||
##Chair (MP) | ##[[Meetings/2009-06-23/Agenda/Chair's Report|Chair]] (MP) | ||
##Conferences (JS) | ##[[Meetings/2009-06-23/Agenda/Conferences's Report|Conferences]] (JS) | ||
##Corporate relations (SV) | ##[[Meetings/2009-06-23/Agenda/Corporate Report|Corporate relations]] (SV) | ||
#Volunteers / Membership (PW) (~15 mins) | #[[Meetings/2009-06-23/Agenda/Volunteers Report|Volunteers / Membership]] (PW) (~15 mins) | ||
#Initiatives (ZH) (~15 mins) | #Initiatives (ZH) (~15 mins) | ||
#Fundraising (TH) (~15 mins) | #[[Meetings/2009-06-23/Agenda/Fundraising|Fundraising]] (TH) (~15 mins) | ||
#AOB | #AOB | ||
#Date & content of next meeting | #Date & content of next meeting | ||
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:
- Mike Peel
- Skenmy
- AndrewRT (may need to leave early)
- Cfp
- Steve Virgin (may need to leave early too)
Apologies:
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-06-09 - approval & actions
- Matters arising
- Business cards (PW)
- Newsletter (PW)
- Reports (5 mins/ea max)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Conferences (JS)
- Corporate relations (SV)
- Volunteers / Membership (PW) (~15 mins)
- Initiatives (ZH) (~15 mins)
- Fundraising (TH) (~15 mins)
- AOB
- Date & content of next meeting