Meetings/2009-07-07/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:AndrewRT|AndrewRT]] (sorry, have to leave at 10pm) | |||
'''Apologies:''' | '''Apologies:''' | ||
* [[User:Cfp|Cfp]] - Sorry I've got something else arranged for that day. I could do the Monday or Wednesday if my presence is particularly needed. | |||
* [[User:Skenmy|Skenmy]] due to family commitments! --[[User:Skenmy|Skenmy]] 16:30, 7 July 2009 (UTC) | |||
* Zeyi for late arrival (~9:30) | |||
* SteveV (in S Africa) | |||
'''Agenda:''' | '''Agenda:''' | ||
| Line 19: | Line 25: | ||
##[[Meetings/2009-07-07/Agenda/Chair's Report|Chair]] (MP) | ##[[Meetings/2009-07-07/Agenda/Chair's Report|Chair]] (MP) | ||
##[[Meetings/2009-07-07/Agenda/Conferences's Report|Conferences]] (JS) | ##[[Meetings/2009-07-07/Agenda/Conferences's Report|Conferences]] (JS) | ||
##[[Meetings/2009-07-07/Agenda/Corporate Report|Corporate relations]] (SV) | ##[[Meetings/2009-07-07/Agenda/Corporate Report|Corporate relations]] (SV) | ||
##[[Meetings/2009-06-07/Agenda/Volunteers Report|Volunteers report]] (PW) | ##[[Meetings/2009-06-07/Agenda/Volunteers Report|Volunteers report]] (PW) | ||
#Application to Charities Commission (AT) | |||
#Initiatives (ZH) | #Initiatives (ZH) | ||
#AOB | #AOB | ||
Latest revision as of 21:15, 7 July 2009
Wikimedia UK Board Meeting Agenda
Tuesday 7 July 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:
- Cfp - Sorry I've got something else arranged for that day. I could do the Monday or Wednesday if my presence is particularly needed.
- Skenmy due to family commitments! --Skenmy 16:30, 7 July 2009 (UTC)
- Zeyi for late arrival (~9:30)
- SteveV (in S Africa)
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-06-23 - approval & actions
- Matters arising
- Reports (5 mins/ea max)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Conferences (JS)
- Corporate relations (SV)
- Volunteers report (PW)
- Application to Charities Commission (AT)
- Initiatives (ZH)
- AOB
- Date & content of next meeting