Meetings/2010-03-02/Agenda: Difference between revisions
< Meetings | 2010-03-02
Jump to navigation
Jump to search
(membership fee level under cfp's report) |
(pushing back meeting time by an hour; better timing for myself and Tango, and no objections from other board members.) |
||
| Line 1: | Line 1: | ||
'''Wikimedia UK Board Meeting Agenda'''<br /> | '''Wikimedia UK Board Meeting Agenda'''<br /> | ||
Tuesday 2nd March 2010, | Tuesday 2nd March 2010, 9:30pm-11:30pm GMT<br /> | ||
''Meeting will be by Skype'' | ''Meeting will be by Skype'' | ||
| Line 11: | Line 11: | ||
* [[User:Tango|Tango]] | * [[User:Tango|Tango]] | ||
* [[User:Cfp|Cfp]] | * [[User:Cfp|Cfp]] | ||
* [[User:Mike Peel|Mike Peel]] | |||
'''Apologies:''' | '''Apologies:''' | ||
'''Agenda:''' | '''Agenda:''' | ||
Revision as of 00:59, 23 February 2010
Wikimedia UK Board Meeting Agenda
Tuesday 2nd March 2010, 9:30pm-11:30pm GMT
Meeting will be by Skype
Planned attendees:
Apologies:
Agenda:
This meeting will focus on the 2010 budget and specified initiatives
- Apologies for Absence
- Minutes of meeting dated 2010-02-09 and 2010-02-16 - approval
- Noting email decisions:
- Reports
- Chair (MP) [Incorporating BLW status]
- Secretary (AT)
- Treasurer (TH) [Incorporating membership fee level]
- Fundraiser (TD)
- Conferences (JS) [Incorporating AGM/OKCon planning status]
- Initiatives (ZH)
- Corporate (SV)
- 2010 Budget
- Responses to Call for Proposals
- Finalizing broad-brush budget (totals of what money will be spent on which things)
- Steps to detailing components 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
- Learning Lunches
- AOB
- Date & content of next meeting