Meetings/2009-07-07/Agenda: Difference between revisions

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(present (leaving at 10pm))
(Application to Charities Commission (AT))
 
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'''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: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:'''
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##[[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/2009-07-07/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:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-06-23 - approval & actions
  3. Matters arising
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
    6. Volunteers report (PW)
  5. Application to Charities Commission (AT)
  6. Initiatives (ZH)
  7. AOB
  8. Date & content of next meeting
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