Meetings/2009-04-26/Agenda: Difference between revisions
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(Election of chair: add secretary and treasurer too, as these are compulsary / fundamental.) |
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''The meeting will be chaired by the person who receives the highest number of votes in the election until a permanent Chair is elected. | ''The meeting will be chaired by the person who receives the highest number of votes in the election until a permanent Chair is elected. | ||
# Apologies for absence | # Apologies for absence | ||
# Approval of Agenda | |||
# Noting the election of the new Board, vote of thanks to outgoing board members and notification to Companies House | |||
# Approving the [[Meetings/2009-04-20|minutes of the Board meeting dated 20th April]] | # Approving the [[Meetings/2009-04-20|minutes of the Board meeting dated 20th April]] | ||
# Administration: | # Administration: | ||
## | ## Which Board positions to have | ||
## Election of new board positions | |||
## Election of board | ## Unfinished business from initial Board | ||
## | ## General authority per section 82, Charities Act 1993 | ||
## Bank account signatories | |||
## | ## Reserve Policy (see Appendix A) | ||
## | ## Trademarks and chapters agreement | ||
## | ## Schedule and format of future board meetings | ||
## | |||
## | |||
# Fundraising and Public Relations: | # Fundraising and Public Relations: | ||
## | ## AGM Press Release | ||
## | ## Media policy | ||
## | ## Fundraising strategies | ||
# Programmes: | # Programmes: | ||
## Wikimania (if bid is successful): | ## Wikimania (if bid is successful): | ||
## | ## WMF grants | ||
# Any other business | # Any other business | ||
# Date/time/venue of next meeting | |||
Revision as of 12:31, 19 April 2009
Wikimedia UK Board Meeting Agenda
Sunday 20 April 2009 at 4:30pm BST
in person meeting following the AGM in Manchester
This meeting is open to the public: anyone can attend and listen to the meeting, but we ask that they do not interrupt the meeting.
The meeting will be chaired by the person who receives the highest number of votes in the election until a permanent Chair is elected.
- Apologies for absence
- Approval of Agenda
- Noting the election of the new Board, vote of thanks to outgoing board members and notification to Companies House
- Approving the minutes of the Board meeting dated 20th April
- Administration:
- Which Board positions to have
- Election of new board positions
- Unfinished business from initial Board
- General authority per section 82, Charities Act 1993
- Bank account signatories
- Reserve Policy (see Appendix A)
- Trademarks and chapters agreement
- Schedule and format of future board meetings
- Fundraising and Public Relations:
- AGM Press Release
- Media policy
- Fundraising strategies
- Programmes:
- Wikimania (if bid is successful):
- WMF grants
- Any other business
- Date/time/venue of next meeting