Meetings/2009-05-26/Agenda: Difference between revisions
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(start agenda; feel free to add items, and board members please say if you'll be present) |
(+new chapter agreement; sign attendence; prioritise; delay some items to next meeting) |
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'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
* [[User:AndrewRT|AndrewRT]] (may be late) | |||
<!-- Please sign with "* ~~~" --> | <!-- Please sign with "* ~~~" --> | ||
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##Treasurer (TH; membership, donation methods) | ##Treasurer (TH; membership, donation methods) | ||
##Secretary (AT) | ##Secretary (AT) | ||
#Initiatives (ZH) | #Initiatives (ZH) | ||
# | #Charity recognition | ||
##HMRC response letter (All) | |||
##Offers of financial help (AT) | |||
#New chapter agreement | |||
#AOB | |||
#Date of next meeting | #Date of next meeting | ||
'''Agenda items to be c/f''' | |||
#Membership Drive (PW) | |||
#Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT) | |||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 01:02, 25 May 2009
Wikimedia UK Board Meeting Agenda
Tuesday 26 May 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board
This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .
Planned attendees:
Apologies:
- (none)
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-19 - approval & actions
- Reports
- Treasurer (TH; membership, donation methods)
- Secretary (AT)
- Initiatives (ZH)
- Charity recognition
- HMRC response letter (All)
- Offers of financial help (AT)
- New chapter agreement
- AOB
- Date of next meeting
Agenda items to be c/f
- Membership Drive (PW)
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT)