Meetings/2010-03-30/Agenda: Difference between revisions
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(Also add OKCon admission) |
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# Noting email decisions: | # Noting email decisions: | ||
## Appointing James Humpries as a teller | ## Appointing James Humpries as a teller | ||
# [[2010 AGM]] | # [[2010 AGM]] (JS) | ||
## Annual Report | ## Annual Report | ||
## Presentations | ## Presentations | ||
## OKCon admission | ## OKCon admission | ||
# Staff - [[Office Manager]] | # [[2010 Fundraising Summit]] (TH) | ||
# Staff - [[Office Manager]] (AT) | |||
## Role | ## Role | ||
## Pay | ## Pay | ||
| Line 30: | Line 31: | ||
## [[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) | ||
## [[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) | ||
## [[Meetings/2010-03-30/Agenda/Corporate Report|Corporate]] (SV) | ## [[Meetings/2010-03-30/Agenda/Corporate Report|Corporate]] (SV) | ||
# AOB | # AOB | ||
## Wiki Takes Liverpool (MP) | |||
# Date & content of next meeting | # Date & content of next meeting | ||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 19:39, 30 March 2010
Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 8:30pm-10:30pm BST
Meeting will be by Skype/IRC?
Planned attendees:
Apologies:
- Cfp - Away from home.
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 a teller
- 2010 AGM (JS)
- Annual Report
- Presentations
- OKCon admission
- 2010 Fundraising Summit (TH)
- Staff - Office Manager (AT)
- Role
- Pay
- Reporting
- Reports
- Chair (MP)
- Secretary (AT)
- Treasurer (TH)
- Fundraiser (TD)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- AOB
- Wiki Takes Liverpool (MP)
- Date & content of next meeting