Board meetings: Difference between revisions
Jump to navigation
Jump to search
(lines for next meetings) |
(+ line for next meeting) |
||
| Line 29: | Line 29: | ||
| 2009-07-28 || [[Meetings/2009-07-28/Agenda|Agenda]] || || || [[Meetings/2009-07-28|Minutes]] || [[Meetings/2009-07-28/IRC|IRC logs]] || || | | 2009-07-28 || [[Meetings/2009-07-28/Agenda|Agenda]] || || || [[Meetings/2009-07-28|Minutes]] || [[Meetings/2009-07-28/IRC|IRC logs]] || || | ||
|- | |- | ||
| 2009-08-05 || [[Meetings/2009-08-05/Agenda|Agenda]] || [[Meetings/2009-08-05/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-08-05/Agenda/Secretary's Report|Sec]] [[Meetings/2009-08-05/Agenda/ | | 2009-08-05 || [[Meetings/2009-08-05/Agenda|Agenda]] || [[Meetings/2009-08-05/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-08-05/Agenda/Secretary's Report|Sec]] [[Meetings/2009-08-05/Agenda/Initiatives Report|Init]] [[Meetings/2009-08-05/Agenda/Chair's Report|Chair]] [[Meetings/2009-08-05/Agenda/Conferences's Report|Conf]] || || [[Meetings/2009-08-05|Minutes]] || [[Meetings/2009-08-05/IRC|IRC logs]] || || | ||
|- | |||
| 2009-08-18 || [[Meetings/2009-08-18/Agenda|Agenda]] || [[Meetings/2009-08-18/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-08-18/Agenda/Secretary's Report|Sec]] [[Meetings/2009-08-18/Agenda/Initiatives Report|Init]] [[Meetings/2009-08-18/Agenda/Corporate Report|Corp]] [[Meetings/2009-08-18/Agenda/Chair's Report|Chair]] [[Meetings/2009-08-18/Agenda/Conferences's Report|Conf]] [[Meetings/2009-08-18/Agenda/Volunteers Report|Vol]]|| || [[Meetings/2009-08-18|Minutes]] || [[Meetings/2009-08-18/IRC|IRC logs]] || || | |||
|} | |} | ||
Revision as of 12:03, 6 August 2009
2009-2010 Board meetings
A record of directors' attendance is given here.
| Date | Agenda | Reports | Resolutions | Minutes | IRC logs | In camera minutes | In camera IRC logs |
|---|---|---|---|---|---|---|---|
| 2009-04-26 | Agenda | Minutes | n/a (in person) | ||||
| 2009-05-05 | Agenda | Resolutions | Minutes | IRC logs | IRC Logs | ||
| 2009-05-12 | Agenda | Minutes | IRC logs | Minutes | IRC Logs | ||
| 2009-05-19 | Agenda | Minutes | IRC logs | ||||
| 2009-05-26 | Agenda | Minutes | IRC logs | ||||
| 2009-06-02 | Agenda | Minutes | IRC logs | ||||
| 2009-06-09 | Agenda | Resolutions | Minutes | IRC logs | |||
| 2009-06-23 | Agenda | Tres Sec Corp Chair Conf | Minutes | IRC logs | |||
| 2009-07-07 | Agenda | Sec Chair Conf | Minutes | IRC logs | |||
| 2009-07-21 | Agenda | Tres Sec Corp Chair Conf | Minutes | IRC logs | |||
| 2009-07-28 | Agenda | Minutes | IRC logs | ||||
| 2009-08-05 | Agenda | Tres Sec Init Chair Conf | Minutes | IRC logs | |||
| 2009-08-18 | Agenda | Tres Sec Init Corp Chair Conf Vol | Minutes | IRC logs |
Discussion Meetings
Occasional discussion meetings to bring together everyone to discuss something specific:
| Date | Topic | Notes |
|---|---|---|
| 2009-06-30 | Initiatives | Notes |
General Meetings
Those for General Meetings of members are listed below:
| Event | Notice | Agenda | Reports | Resolutions | Minutes |
|---|---|---|---|---|---|
| 2009 AGM | Notice | Agenda | Board's Report | Resolutions | Minutes |
2008-2009 Board meetings
The agenda, minutes, and IRC logs of Wikimedia UK board meetings are listed below: