Meetings/2010-02-09/Agenda: Difference between revisions
< Meetings | 2010-02-09
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(my apologies; bad memory; this meeting is meant to focus on the 2010 AGM) |
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## Membership applications - approvals | ## Membership applications - approvals | ||
# [[2010 AGM]] / OKCon 2010 (JS) | # [[2010 AGM]] / OKCon 2010 (JS) | ||
## Board member nomination / election process (AT) | ## Board member nomination / election / resolutions process (AT) | ||
## Conference plan: Speakers, etc. | ## Conference plan: Speakers, etc. | ||
## Annual reports (TD) | ## Annual reports (AT/TH/TD) | ||
## Budget | ## Budget (JS) | ||
## Chapter Meeting Reps (TH) | |||
<!--# [[Britain Loves Wikipedia]] | <!--# [[Britain Loves Wikipedia]] | ||
## Current status - inc. recent & future events | ## Current status - inc. recent & future events | ||
Revision as of 21:20, 30 January 2010
Wikimedia UK Board Meeting Agenda
Tuesday 2nd February 2010, 8:30pm-10:30pm GMT
Meeting will be by Skype
Planned attendees:
Apologies:
Agenda:
This meeting will focus on the 2010 AGM
- Apologies for Absence
- Minutes of meeting dated 2010-01-19 - approval
- Urgent items
- Membership applications - approvals
- 2010 AGM / OKCon 2010 (JS)
- Board member nomination / election / resolutions process (AT)
- Conference plan: Speakers, etc.
- Annual reports (AT/TH/TD)
- Budget (JS)
- Chapter Meeting Reps (TH)
- Reports
- Chair (MP)
- Secretary (AT)
- Treasurer (TH)
- Fundraiser (TD)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- AOB
- Date & content of next meeting