Meetings/2010-04-13/Agenda: Difference between revisions

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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:

Agenda:

This meeting will focus on the 2010 AGM

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-03-02, 2010-03-16, 2010-03-30
  3. Noting email decisions
  4. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH) (including membership applications)
    4. Fundraiser (TD) (including 2010 Fundraising Summit)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  5. 2010 AGM
  6. Chapters meeting
  7. AOB
  8. Date & content of next meeting
    1. 24 April, in person at AGM