Meetings/2010-03-30/Agenda: Difference between revisions

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(add myself as a planned attendee; also add approval of email)
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'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:Mike Peel|Mike Peel]]
* [[User:AndrewRT|AndrewRT]]


'''Apologies:'''
'''Apologies:'''
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# Apologies for Absence
# Apologies for Absence
# Minutes of meeting dated [[Meetings/2010-03-02|2010-03-02]] & [[Meetings/2010-03-16|2010-03-16]] - approval
# Minutes of meeting dated [[Meetings/2010-03-02|2010-03-02]] & [[Meetings/2010-03-16|2010-03-16]] - approval
## ETA of outstanding meeting minutes
# Noting email decisions:
# Noting email decisions:
## Appointing James Humpries as a teller
## Appointing James Humphries as a teller
# [[2010 AGM]] (JS)
# [[2010 AGM]] (JS)
## Approval of invitation email for board member candidates (AT)
## [[Meetings/2010 AGM/Board's Report|Annual Report]]
## Annual Report
## [[Meetings/2010 AGM/Planning|Presentations]]
## Presentations
## OKCon admission
## OKCon admission
## Advertising the event (blog post, Facebook event, public email lists, ...)
# [[2010 Fundraising Summit]] (TH)
# [[2010 Fundraising Summit]] (TH)
# AOB
## Wiki Takes Liverpool (MP)
## Backstage pass (MP)
### Approval of £50 funds to cover lunches for attendees
### Should we cover some of Liam's flight costs?
# Date & content of next meeting
Left off the agenda:
# Staff - [[Office Manager]] (AT)
# Staff - [[Office Manager]] (AT)
## Role
## Role
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## [[Meetings/2010-03-30/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-03-30/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-03-30/Agenda/Corporate Report|Corporate]] (SV)
## [[Meetings/2010-03-30/Agenda/Corporate Report|Corporate]] (SV)
# AOB
 
## Wiki Takes Liverpool (MP)
# Date & content of next meeting


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

Latest revision as of 20:36, 30 March 2010

Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 8:30pm-10:30pm BST

Meeting will be by Skype/IRC?

Planned attendees:

Apologies:

  • Cfp - Away from home.

Agenda:

This meeting will focus on the 2010 AGM

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
    1. ETA of outstanding meeting minutes
  3. Noting email decisions:
    1. Appointing James Humphries as a teller
  4. 2010 AGM (JS)
    1. Annual Report
    2. Presentations
    3. OKCon admission
    4. Advertising the event (blog post, Facebook event, public email lists, ...)
  5. 2010 Fundraising Summit (TH)
  6. AOB
    1. Wiki Takes Liverpool (MP)
    2. Backstage pass (MP)
      1. Approval of £50 funds to cover lunches for attendees
      2. Should we cover some of Liam's flight costs?
  7. Date & content of next meeting

Left off the agenda:

  1. Staff - Office Manager (AT)
    1. Role
    2. Pay
    3. Reporting
  2. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
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