Meetings/2009-05-26/Agenda: Difference between revisions
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##Treasurer (TH; membership, donation methods) | ##Treasurer (TH; membership, donation methods) | ||
##Secretary (AT) | ##Secretary (AT) | ||
##Initiatives (ZH) | |||
##Conferences (JS) | |||
#Presentation from a member, re. lawyers (TD) | #Presentation from a member, re. lawyers (TD) | ||
#Charity recognition | #Charity recognition | ||
##HMRC response letter (All) | ##HMRC response letter (All) | ||
Revision as of 17:20, 26 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:
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-19 - approval & actions
- Reports
- Treasurer (TH; membership, donation methods)
- Secretary (AT)
- Initiatives (ZH)
- Conferences (JS)
- Presentation from a member, re. lawyers (TD)
- 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)