Meetings/2009-06-02/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 2 June 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

Apologies:

• Skenmy Prior commitments prevent me making this one!
• Cfp Sorry presenting a paper tomorrow and still have quite a bit of last minute prep to do. Phone me if there's anything I urgently need to be there for.

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-05-26 - approval & actions
3. Reports
   1. Secretary (AT)
   2. Chair (MP)
   3. Initiatives (ZH)
   4. Conferences (JS)
   5. Corporate relations (SV)
4. Charity recognition
   1. HMRC response letter (All)
   2. Offers of financial help (AT)
5. New chapter agreement
6. Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT)
7. AOB
8. Date of next meeting