Meetings/2009-03-16/Agenda: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(update actions based on last meeting)
(prioritise order (let me know if you agree))
Line 20: Line 20:
##Accounting software (TH)
##Accounting software (TH)
##Membership Drive (MP)
##Membership Drive (MP)
#Newsletter (MC)
#Treasurer's Report (TH)
#Treasurer's Report (TH)
#Secretary's Report (AT)
#Secretary's Report (AT)
#Membership Report (MP)
#Membership Report (MP)
#Wikimania bid (TH, JS)
#Timetable Review (All)
#Timetable Review (All)
#Wikimania bid (TH)
#AGM:
#AGM:
##Resolutions (AT)
##Resolutions (AT)
Line 31: Line 30:
##Agenda (AT)
##Agenda (AT)
##Notice (AT)
##Notice (AT)
#Newsletter (MC)
#AOCB (All)
#AOCB (All)


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

Revision as of 18:59, 16 March 2009

Wikimedia UK Board Meeting Agenda
Monday 16 March 2009 at 8:30pm GMT
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

  1. Apologies for Absence
  2. Minutes of Last Meeting (MC)
  3. Matters Arising
    1. AGM - Replacement teller (AT)
    2. AGM - Booking location (AT)
    3. Website - Bugs (MP)
    4. HMRC charity status (AT)
    5. LawWorks (AT)
    6. Wikimania press releases (AT)
    7. Chapter grants (MP)
    8. Chapter's selection of WMF board members (AT)
    9. Newsletter (MC)
    10. Bank account (TH, MP)
    11. Accounting software (TH)
    12. Membership Drive (MP)
  4. Treasurer's Report (TH)
  5. Secretary's Report (AT)
  6. Membership Report (MP)
  7. Wikimania bid (TH, JS)
  8. Timetable Review (All)
  9. AGM:
    1. Resolutions (AT)
    2. Speaker/s (AT)
    3. Agenda (AT)
    4. Notice (AT)
  10. Newsletter (MC)
  11. AOCB (All)