Meetings/2010-03-02/Agenda: Difference between revisions

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'''Wikimedia UK Board Meeting Agenda'''<br />
'''Wikimedia UK Board Meeting Agenda'''<br />
Tuesday 2nd March 2010, 8:30pm-10:30pm GMT<br />
Tuesday 2nd March 2010, 9:30pm-11:30pm GMT<br />


''Meeting will be by Skype''
''Meeting will be by Skype''


'''Planned attendees:'''
'''Planned attendees:'''
* Steve Virgin
* Seddon
* Seddon
* Zeyi
* Andrew Turvey
* Andrew Turvey
* [[User:Tango|Tango]]
* [[User:Tango|Tango]]
* [[User:Cfp|Cfp]]
* [[User:Cfp|Cfp]]
 
* [[User:Mike Peel|Mike Peel]]
* [[User:Zeyi|Zeyi]]
'''Apologies:'''
'''Apologies:'''
* [[User:Mike Peel|Mike Peel]] - will be late (circa 9.30pm?)
* Steve Virgin
* Mike (late)


'''Agenda:'''
'''Agenda:'''
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# Minutes of meeting dated [[Meetings/2010-02-09|2010-02-09]] and [[Meetings/2010-02-16|2010-02-16]] - approval
# Minutes of meeting dated [[Meetings/2010-02-09|2010-02-09]] and [[Meetings/2010-02-16|2010-02-16]] - approval
# Noting email decisions:
# Noting email decisions:
##[[2010 Fundraising Summit]] - brief discussion may be useful
# Reports
# Reports
## [[Meetings/2010-03-02/Agenda/Chair's Report|Chair]] (MP) [Incorporating BLW status]
## [[Meetings/2010-03-02/Agenda/Chair's Report|Chair]] (MP) [Incorporating BLW status]
## [[Meetings/2010-03-02/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-03-02/Agenda/Secretary's Report|Secretary]] (AT)
## [[Meetings/2010-03-02/Agenda/Treasurer's Report|Treasurer]] (TH)
## [[Meetings/2010-03-02/Agenda/Treasurer's Report|Treasurer]] (TH) [Incorporating membership fee level]
## [[Meetings/2010-03-02/Agenda/Fundraiser Report|Fundraiser]] (TD)
## [[Meetings/2010-03-02/Agenda/Fundraiser Report|Fundraiser]] (TD)
## [[Meetings/2010-03-02/Agenda/Conferences's Report|Conferences]] (JS) [Incorporating AGM/OKCon planning status]
## [[Meetings/2010-03-02/Agenda/Conferences's Report|Conferences]] (JS) [Incorporating AGM/OKCon planning status]
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# AOB
# AOB
# Date & content of next meeting
# Date & content of next meeting
# Informal working group on [[2010 AGM]]


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

Latest revision as of 22:17, 2 March 2010

Wikimedia UK Board Meeting Agenda
Tuesday 2nd March 2010, 9:30pm-11:30pm GMT

Meeting will be by Skype

Planned attendees:

Apologies:

  • Steve Virgin
  • Mike (late)

Agenda:

This meeting will focus on the 2010 budget and specified initiatives

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-02-09 and 2010-02-16 - approval
  3. Noting email decisions:
    1. 2010 Fundraising Summit - brief discussion may be useful
  4. Reports
    1. Chair (MP) [Incorporating BLW status]
    2. Secretary (AT)
    3. Treasurer (TH) [Incorporating membership fee level]
    4. Fundraiser (TD)
    5. Conferences (JS) [Incorporating AGM/OKCon planning status]
    6. Initiatives (ZH)
    7. Corporate (SV)
  5. 2010 Budget
    1. Responses to Call for Proposals
    2. Finalizing broad-brush budget (totals of what money will be spent on which things)
    3. Steps to detailing components the budget, and associated actions
      1. Administrative tasks
      2. Initiatives
  6. Initiatives
    1. Learning Lunches
      1. Plans for remaining time before AGM
    2. Schools Project
      1. Plans for remaining time before AGM
      2. What to do with the remaining budget
  7. AOB
  8. Date & content of next meeting
  9. Informal working group on 2010 AGM
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