Meetings/2009-10-20/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 20th October 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

The first hour of this meeting will be discussion via Skype. The second hour will be decision-making via an IRC meeting that is open to the public: anyone can watch the IRC meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

• Mike Peel
• Skenmy - in Oxford for training but should have Internet access.
• Cfp - May give the Skype call bit a miss depending on how busy I am.
• AndrewRT
• Steve Virgin
• Seddon

Apologies:

• Zeyi

Agenda:

This meeting will focus on the 2009 Winter Fundraiser

1. Apologies for Absence
2. Minutes of Meeting dated 2009-09-29 and Meeting dated 2009-10-11 - approval & actions
3. Matters arising
4. Reports (max 5 mins/ea)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Conferences (JS)
   5. Initiatives report (ZH)
   6. Corporate relations (SV)
   7. Volunteers report (PW)
   8. Fundraiser report (TD)
5. Annual Wikimedia Fundraiser
   1. Agreement (AT/MP) [1]
   2. Membership (AT/TH)
   3. Spending pledge
6. Newsletter (PW)
7. AOB
8. Date & content of next meeting