Meetings/2010-03-02/Agenda: Difference between revisions

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(expanding agenda; focus on 2010 budget finalization and specified initiatives)
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'''Agenda:'''
'''Agenda:'''


'''''This meeting will focus on ???
'''''This meeting will focus on the 2010 budget and specified initiatives


# Apologies for Absence
# Apologies for Absence
# Minutes of meeting dated [[Meetings/2010-02-16|2010-02-16]] - approval
# Minutes of meeting dated [[Meetings/2010-02-09|2010-02-09]] and [[Meetings/2010-02-16|2010-02-16]] - approval
# Noting email decisions:
# Noting email decisions:
# Reports
# Reports
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## [[Meetings/2010-03-02/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-03-02/Agenda/Initiatives Report|Initiatives]] (ZH)
## [[Meetings/2010-03-02/Agenda/Corporate Report|Corporate]] (SV)
## [[Meetings/2010-03-02/Agenda/Corporate Report|Corporate]] (SV)
# ???
# [[2010 Budget]]
## Responses to Call for Proposals
## Finalizing broad-brush budget
## Steps to detailing the budget, and associated actions
### Administrative tasks
### Initiatives
# [[Initiatives]]
## Learning Lunches
### Plans for remaining time before AGM
## Schools Project
### Plans for remaining time before AGM
### What to do with the remaining budget
# AOB
# AOB
# Date & content of next meeting
# Date & content of next meeting

Revision as of 02:10, 17 February 2010

Wikimedia UK Board Meeting Agenda
Tuesday 2nd March 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

  • Steve Virgin
  • Seddon
  • Zeyi
  • Andrew Turvey
  • Tango
  • Cfp

Apologies:

Agenda:

This meeting will focus on the 2010 budget and specified initiatives

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-02-09 and 2010-02-16 - approval
  3. Noting email decisions:
  4. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  5. 2010 Budget
    1. Responses to Call for Proposals
    2. Finalizing broad-brush budget
    3. Steps to detailing the budget, and associated actions
      1. Administrative tasks
      2. Initiatives
  6. Initiatives
    1. Learning Lunches
      1. Plans for remaining time before AGM
    2. Schools Project
      1. Plans for remaining time before AGM
      2. What to do with the remaining budget
  7. AOB
  8. Date & content of next meeting
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