Board meetings/Archive

Meetings and Events

Board meetings (archives) — General Meetings — Events (archives)

2010-2011 Board meetings

For 2010-11, meetings of the Board of Trustees took place on the first Tuesday of every month. At these meetings, held online by Skype or in person, decisions are made on the chapter's direction, activities, budget and more. Outstanding actions on board members are also reviewed, and decisions made by email in the previous month are formally recorded.

Date	Topics	Agenda	Reports	Resolutions	Minutes	In camera
Sat 24 April 2010	Elect Officers	Agenda			Minutes
Tu 4 May 2010	Vision	Agenda	Chair Sec Tres Steve Seddon	Resolutions	Minutes
Tu 8 Jun 2010	Staff, Advisory Board	Agenda 8Jun10	Chair Sec Tres Steve Seddon	Resolutions	Minutes 8Jun10
Tu 29 Jun 2010		Agenda 29Jun10	Chair Sec Tres Steve Seddon		Minutes 29Jun10	In camera minutes
Tu 20 Jul 2010	Fundraiser	Agenda 20Jul10	Chair Sec Tres Steve Seddon		Minutes 20Jul10	In camera minutes
Tu 10 Aug 2010	AGM, Chapters Meeting	Agenda 10Aug10	Chair Sec Tres Steve Seddon		Minutes 10Aug10	In camera minutes
Sa 11 Sep 2010	Retrospect, Plans	Agenda 11Sep10	Chair Sec Tres Steve Seddon		Minutes 11Sep10	In camera minutes
Tu 5 Oct 2010	Finalise GLAM-WIKI; Fundraiser	Agenda 5Oct10	Chair Sec Tres Steve Seddon		Minutes 5Oct10
Fr 22 Oct 2010 (em)	Fundraiser	Agenda 22Oct10	n/a			In camera minutes
Tu 2 Nov 2010	2011 Budget	Agenda 2Nov10	Chair Sec Tres Steve Seddon		Minutes 2Nov10
Tu 7 Dec 2010	Wikipedia Anniversary	Agenda 7Dec10	Chair Sec Tres Steve Seddon		Minutes 7Dec10
Tu 4 Jan 2011	AGM, 2011 Budget	Agenda 4Jan11	Chair Sec Tres Steve Seddon		Minutes 4Jan11
Sa 5 Feb 2011	Board Interest	Agenda 5Feb11	Chair Sec Tres Steve Seddon		Minutes 5Feb11	In camera minutes
Tu 1 Mar 2011	Finalise AGM	Agenda 1Mar11	Chair Sec Tres Steve Seddon		Minutes 1Mar11	In camera minutes
Fr 8 Apr 2011	Annual Report	Agenda 8Apr11	Chair Sec Tres Steve		Minutes 8Apr11
Sa 16 Apr 2011	Membership approval	Agenda 16Apr11a			Minutes 16Apr11a	In camera minutes

2009-2010 Board meetings

A record of directors' attendance is given here.

Date	Agenda	Reports	Resolutions	Minutes	IRC logs	In camera minutes	In camera IRC logs
2009-04-26	Agenda			Minutes	n/a (in person)
2009-05-05	Agenda		Resolutions	Minutes	IRC logs		IRC Logs
2009-05-12	Agenda			Minutes	IRC logs	Minutes	IRC Logs
2009-05-19	Agenda			Minutes	IRC logs
2009-05-26	Agenda			Minutes	IRC logs
2009-06-02	Agenda			Minutes	IRC logs
2009-06-09	Agenda		Resolutions	Minutes	IRC logs
2009-06-23	Agenda	Tres Sec Corp Chair Conf		Minutes	IRC logs
2009-07-07	Agenda	Sec Chair Conf		Minutes	IRC logs
2009-07-21	Agenda	Tres Sec Corp Chair Conf		Minutes	IRC logs
2009-07-28	Agenda			Minutes	IRC logs
2009-08-05	Agenda	Tres Sec Init Chair Conf		Minutes	IRC logs
2009-08-18	Agenda	Sec Chair		Minutes	IRC logs		IRC Logs
2009-09-01	Agenda	Sec Chair Init Conf Vol		Minutes	IRC logs		IRC Logs
2009-09-15	Agenda	Sec Chair Tres Init Conf Vol Corp		Minutes	IRC logs
2009-09-29	Agenda	Sec Chair Tres Init Conf Vol Corp		Minutes	IRC logs	Minutes	IRC Logs
2009-10-11	Agenda			Minutes	n/a (in person)
2009-10-20	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes	IRC logs
2009-10-30	Agenda			Minutes	n/a (Skype)
2009-11-03	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes			in camera recording
2009-11-17	Agenda	Sec Chair Tres Corp Fundraiser		Minutes
2009-12-01	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes
2009-12-15	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes
2009-12-29	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes		Minutes
2010-01-12	Agenda	meeting deferred due to lack of quorum
2010-01-19	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes
2010-02-09	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes
2010-02-16	Agenda	(no reports for this meeting)		Minutes
2010-03-02	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes
2010-03-16	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes	IRC logs
2010-03-30	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes	IRC logs
2010-04-13	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes
2010-04-24	Agenda			Minutes

2008-2009 Board meetings

The agenda, minutes, and IRC logs of Wikimedia UK board meetings are listed below:

Date	Agenda	Reports	Resolutions	Minutes	IRC logs	In camera minutes	In camera IRC logs
2008-10-02	Agenda			Minutes	IRC logs
2008-10-07	Agenda			Minutes	IRC logs
2008-10-13	Agenda			Minutes	IRC logs
2008-10-21	Agenda			Minutes	IRC logs
2008-10-27	Agenda			Minutes	n/a
2008-11-04	Agenda			Minutes	IRC logs
2008-11-10	Agenda			Minutes	IRC logs
2008-11-18	Agenda	Secretary's Report	Resolutions	Minutes	IRC logs
2008-11-25	Agenda		Resolutions	Minutes	IRC logs		in camera Logs
2008-12-01	Agenda	Secretary's Report		Minutes	IRC logs		in camera Logs
2008-12-08	Agenda			Minutes	IRC logs
2008-12-16	Agenda			Minutes	IRC logs
2008-12-30	Agenda			Minutes	IRC logs
2009-01-13	Agenda			Minutes	IRC logs
2009-01-19	Agenda		Resolutions	Minutes	IRC logs
2009-02-02	Agenda			Minutes	IRC logs		in camera Logs
2009-02-10	Agenda			Minutes	IRC logs
2009-02-17	Agenda			Minutes	IRC logs		in camera Logs
2009-03-02	Agenda			Minutes	IRC logs
2009-03-10	Agenda			Minutes	IRC logs		in camera Logs
2009-03-16	Agenda			Minutes	IRC logs		in camera Logs
2009-03-30	Agenda			Minutes	IRC logs		in camera Logs
2009-03-31	Agenda			Minutes	IRC logs
2009-04-07	Agenda			Minutes	IRC logs		in camera Logs
2009-04-14	Agenda			Minutes	IRC logs		in camera Logs
2009-04-18	Agenda			Minutes	IRC logs		in camera Logs
2009-04-20	Agenda			Minutes	IRC logs		in camera Logs
2009-04-26	Agenda			Minutes	n/a (in person)