Meetings/2009-07-21/Agenda

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:

• Mike Peel
• Cfp

Apologies:

• Skenmy - In Austria 18th - 21st.

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