Meetings/2009-07-21/Agenda: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
m (+me)
(update links for initiatives; suggest we also have a brief discussion/consideration of the current initiative proposals)
Line 25: Line 25:
#Application to Charities Commission (AT)
#Application to Charities Commission (AT)
#Initiatives (ZH)
#Initiatives (ZH)
## [[Initiatives/Proposals/Schools project|Schools project]]
## [[Initiatives/Schools project|Schools project]]
## [[Initiatives/Proposals/London Loves Wikipedia|London Loves Wikipedia]]
## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]]
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]]
## [[Initiatives/Proposals|Initiative proposals]]
#AOB
#AOB
#Date & content of next meeting
#Date & content of next meeting

Revision as of 09:11, 9 July 2009

Wikimedia UK Board Meeting Agenda
Tuesday 21 July 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:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-07-07 - approval & actions
  3. Matters arising
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
    6. Volunteers report (PW)
  5. Application to Charities Commission (AT)
  6. Initiatives (ZH)
    1. Schools project
    2. London Loves Wikipedia
    3. Workplace Learning Lunches
    4. Initiative proposals
  7. AOB
  8. Date & content of next meeting