Meetings/2009-09-15/Agenda: Difference between revisions

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'''Apologies:'''
'''Apologies:'''
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##[[Meetings/2009-09-15/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-09-15/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-09-15/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-09-15/Agenda/Volunteers Report|Volunteers report]] (PW)
# Seminar in Brighton [http://www.mail-archive.com/wikimediauk-l@lists.wikimedia.org/msg01592.html]
# Travel funds / Seminar in Brighton [http://www.mail-archive.com/wikimediauk-l@lists.wikimedia.org/msg01592.html]
#[[Initiatives]]
#[[Initiatives]]
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
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## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
#AOB
#AOB
## Merchandising
## In person meeting - 10/11 October?
## Fundraising drive
#Date & content of next meeting
#Date & content of next meeting


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

Latest revision as of 20:36, 15 September 2009

Wikimedia UK Board Meeting Agenda
Tuesday 15th September 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:

This meeting will focus on initiatives

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-09-01 - approval & actions
  3. Matters arising
  4. Reports (max 5 mins/ea)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Initiatives (ZH)
    5. Conferences (JS)
    6. Corporate relations (SV)
    7. Volunteers report (PW)
  5. Travel funds / Seminar in Brighton [1]
  6. Initiatives
    1. Workplace Learning Lunches (SV)
    2. Schools Project (PW)
    3. Britain Loves Wikipedia (MP)
  7. AOB
    1. Merchandising
    2. In person meeting - 10/11 October?
    3. Fundraising drive
  8. Date & content of next meeting