Meetings/2010-02-16/Agenda: Difference between revisions

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(start agenda; assuming everyone can make it; will focus on 2010 Budget.)
 
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* [[User:Tango|Tango]]
* [[User:Tango|Tango]]
* [[User:Cfp|Cfp]]
* [[User:Cfp|Cfp]]
* [[User:Guillom|guillom]] (available during the first hour)


'''Apologies:'''
'''Apologies:'''
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# Apologies for Absence
# Apologies for Absence
# Usability project - potential sub-projects (with Guillaume)
# Minutes of meeting dated [[Meetings/2010-02-09|2010-02-09]] - approval
# Minutes of meeting dated [[Meetings/2010-02-09|2010-02-09]] - approval
# Noting email decisions:
# Noting email decisions:
## Membership approvals
# Membership fees for next year
# [[2010 Budget]]
# [[2010 Budget]]
## Administrative costs
## Administrative costs
## Initiatives
## Initiatives
## [[/Reserves policy|Reserves policy]] (TD)
## Other possibilities
## Other possibilities
# AOB
# AOB

Latest revision as of 21:32, 16 February 2010

Wikimedia UK Board Meeting Agenda
Tuesday 16th February 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

Apologies:

Agenda:

This meeting will focus on the 2010 Budget

  1. Apologies for Absence
  2. Usability project - potential sub-projects (with Guillaume)
  3. Minutes of meeting dated 2010-02-09 - approval
  4. Noting email decisions:
    1. Membership approvals
  5. Membership fees for next year
  6. 2010 Budget
    1. Administrative costs
    2. Initiatives
    3. Reserves policy (TD)
    4. Other possibilities
  7. AOB
  8. Date & content of next meeting