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'''Apologies:''' | '''Apologies:''' | ||
* [[User:Mike Peel|Mike Peel]] In foreign parts; attendance will depend on internet availability. | * [[User:Mike Peel|Mike Peel]] In foreign parts; attendance will depend on internet availability. | ||
* [[User:Steve Virgin]] | |||
'''Agenda:''' | '''Agenda:''' | ||
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## [[Meetings/2010-04-13/Agenda/Chair's Report|Chair]] (MP) | ## [[Meetings/2010-04-13/Agenda/Chair's Report|Chair]] (MP) | ||
## [[Meetings/2010-04-13/Agenda/Secretary's Report|Secretary]] (AT) | ## [[Meetings/2010-04-13/Agenda/Secretary's Report|Secretary]] (AT) | ||
## [[Meetings/2010-04-13/Agenda/Treasurer's Report|Treasurer]] (TH) | ## [[Meetings/2010-04-13/Agenda/Treasurer's Report|Treasurer]] (TH) (including membership applications) | ||
## [[Meetings/2010-04-13/Agenda/Fundraiser Report|Fundraiser]] (TD) | ## [[Meetings/2010-04-13/Agenda/Fundraiser Report|Fundraiser]] (TD) (including [[2010 Fundraising Summit]]) | ||
## [[Meetings/2010-04-13/Agenda/Conferences's Report|Conferences]] (JS) | ## [[Meetings/2010-04-13/Agenda/Conferences's Report|Conferences]] (JS) | ||
## [[Meetings/2010-04-13/Agenda/Initiatives Report|Initiatives]] (ZH) | ## [[Meetings/2010-04-13/Agenda/Initiatives Report|Initiatives]] (ZH) | ||
## [[Meetings/2010-04-13/Agenda/Corporate Report|Corporate]] (SV) | ## [[Meetings/2010-04-13/Agenda/Corporate Report|Corporate]] (SV) | ||
# [[2010 AGM]] | # [[2010 AGM]] | ||
# Chapters meeting | |||
# AOB | # AOB | ||
# Date & content of next meeting | # Date & content of next meeting | ||
Latest revision as of 17:42, 13 April 2010
Wikimedia UK Board Meeting Agenda
Tuesday 13th April 2010, 8:30pm-10:30pm BST
Meeting will be by Skype
Planned attendees:
Apologies:
- Mike Peel In foreign parts; attendance will depend on internet availability.
- User:Steve Virgin
Agenda:
This meeting will focus on the 2010 AGM
- Apologies for Absence
- Minutes of meeting dated 2010-03-02, 2010-03-16, 2010-03-30
- Noting email decisions
- Reports
- Chair (MP)
- Secretary (AT)
- Treasurer (TH) (including membership applications)
- Fundraiser (TD) (including 2010 Fundraising Summit)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- 2010 AGM
- Chapters meeting
- AOB
- Date & content of next meeting
- 24 April, in person at AGM