Meetings/2009-07-07/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 7 July 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
• AndrewRT (sorry, have to leave at 10pm)

Apologies:

• Cfp - Sorry I've got something else arranged for that day. I could do the Monday or Wednesday if my presence is particularly needed.
• Skenmy due to family commitments! --Skenmy 16:30, 7 July 2009 (UTC)
• Zeyi for late arrival (~9:30)
• SteveV (in S Africa)

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-06-23 - approval & actions
3. Matters arising
4. Reports (5 mins/ea max)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Conferences (JS)
   5. Corporate relations (SV)
   6. Volunteers report (PW)
5. Initiatives (ZH)
6. AOB
7. Date & content of next meeting