Meetings/2009-12-15/Agenda: Difference between revisions

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(start agenda; focus is 2010 Budget)
 
(We need to discuss the Donor Privacy Policy (note red link. :( ))
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##[[Meetings/2009-12-15/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-12-15/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-12-15/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-12-15/Agenda/Volunteers Report|Volunteers report]] (PW)
#[[Donor Privacy Policy]]
#[[2010 Budget]]
#[[2010 Budget]]
#AOB
#AOB

Revision as of 20:53, 6 December 2009

Wikimedia UK Board Meeting Agenda
Tuesday 15th December 2009, 8:30pm-10:30pm GMT
Freenode IRC network, #wikimedia-uk-board

Meeting will be by Google Wave?

Planned attendees:

Apologies:

Agenda:

This meeting will focus on the 2010 Budget

  1. Apologies for Absence
  2. Meeting location (Skype/IRC) & secretarial arrangements
  3. Minutes of meetings dated 2009-10-30, 2009-11-03, 2009-11-17 and 2009-12-01 - approval & actions
  4. Matters arising
  5. Reports (max 5 mins/ea)
    1. Fundraiser report (TD)
    2. Treasurer (TH)
    3. Secretary (AT)
    4. Chair (MP)
    5. Conferences (JS)
    6. Initiatives report (ZH)
    7. Corporate relations (SV)
    8. Volunteers report (PW)
  6. Donor Privacy Policy
  7. 2010 Budget
  8. AOB
  9. Date & content of next meeting
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