Meetings/2009-05-26/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 26 May 2009, 8:30pm-10:30pm BST
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 .

Planned attendees:

• Mike Peel
• Seddon
• Cfp
• Steve v

Apologies:

• Skenmy
• AndrewRT

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-05-19 - approval & actions
3. Reports
   1. Treasurer (TH; membership, donation methods)
   2. Secretary (AT)
   3. Chair (MP)
   4. Initiatives (ZH)
   5. Conferences (JS)
   6. Corporate relations (SV)
   7. Volunteers (PW)
4. Presentation from a member, re. lawyers (TD)
5. Charity recognition
   1. HMRC response letter (All)
   2. Offers of financial help (AT)
6. New chapter agreement
7. AOB
8. Date of next meeting

Agenda items to be c/f

1. Membership Drive (PW)
2. Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT)