Meetings/2010-03-30/Agenda: Difference between revisions
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## [[Meetings/2010-03-30/Agenda/Secretary's Report|Secretary]] (AT) | ## [[Meetings/2010-03-30/Agenda/Secretary's Report|Secretary]] (AT) | ||
## [[Meetings/2010-03-30/Agenda/Treasurer's Report|Treasurer]] (TH) | ## [[Meetings/2010-03-30/Agenda/Treasurer's Report|Treasurer]] (TH) | ||
## [[Meetings/2010-03-30/Agenda/Fundraiser Report|Fundraiser]] (TD) | ## [[Meetings/2010-03-30/Agenda/Fundraiser Report|Fundraiser]] (TD) (Incorporating [[2010 Fundraising Summit]]) | ||
## [[Meetings/2010-03-30/Agenda/Conferences's Report|Conferences]] (JS) | ## [[Meetings/2010-03-30/Agenda/Conferences's Report|Conferences]] (JS) | ||
## [[Meetings/2010-03-30/Agenda/Initiatives Report|Initiatives]] (ZH) | ## [[Meetings/2010-03-30/Agenda/Initiatives Report|Initiatives]] (ZH) | ||
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# [[2010 AGM]] | # [[2010 AGM]] | ||
## Annual Report | ## Annual Report | ||
# Staff - [[Office Manager]] | # Staff - [[Office Manager]] | ||
## Role | ## Role | ||
Revision as of 18:36, 21 March 2010
Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 9:30pm-11:30pm GMT
Meeting will be by Skype/IRC?
Planned attendees:
Apologies:
Agenda:
This meeting will focus on [ ]
- Apologies for Absence
- Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
- Noting email decisions:
- Appointing james Humpries as teller
- Reports
- Chair (MP)
- Secretary (AT)
- Treasurer (TH)
- Fundraiser (TD) (Incorporating 2010 Fundraising Summit)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- 2010 AGM
- Annual Report
- Staff - Office Manager
- Role
- Pay
- Reporting
- AOB
- Date & content of next meeting