Meetings/2009-05-26/Agenda: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(+new chapter agreement; sign attendence; prioritise; delay some items to next meeting)
(+presentation from me (re. lawyers))
Line 19: Line 19:
##Treasurer (TH; membership, donation methods)
##Treasurer (TH; membership, donation methods)
##Secretary (AT)
##Secretary (AT)
#Presentation from a member, re. lawyers (TD)
#Initiatives (ZH)
#Initiatives (ZH)
#Charity recognition  
#Charity recognition  

Revision as of 11:35, 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:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-05-19 - approval & actions
  3. Reports
    1. Treasurer (TH; membership, donation methods)
    2. Secretary (AT)
  4. Presentation from a member, re. lawyers (TD)
  5. Initiatives (ZH)
  6. Charity recognition
    1. HMRC response letter (All)
    2. Offers of financial help (AT)
  7. New chapter agreement
  8. AOB
  9. Date of next meeting

Agenda items to be c/f

  1. Membership Drive (PW)
  2. Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT)