Meetings/2009-09-15/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 15th September 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
• Steve Virgin
• Skenmy
• Cfp
• Colds7ream

Apologies:

Agenda:

This meeting will focus on initiatives

1. Apologies for Absence
2. Minutes of Meeting dated 2009-09-01 - approval & actions
3. Matters arising
4. Reports (max 5 mins/ea)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Initiatives (ZH)
   5. Conferences (JS)
   6. Corporate relations (SV)
   7. Volunteers report (PW)
5. Travel funds / Seminar in Brighton [1]
6. Initiatives
   1. Workplace Learning Lunches (SV)
   2. Schools Project (PW)
   3. Britain Loves Wikipedia (MP)
7. AOB
   1. Merchandising
   2. In person meeting - 10/11 October?
   3. Fundraising drive
8. Date & content of next meeting