Meetings/2010-01-12/Agenda: Difference between revisions
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##[[Meetings/2010-01-12/Agenda/Initiatives Report|Initiatives]] (ZH) | ##[[Meetings/2010-01-12/Agenda/Initiatives Report|Initiatives]] (ZH) | ||
##[[Meetings/2010-01-12/Agenda/Corporate Report|Corporate]] (SV) | ##[[Meetings/2010-01-12/Agenda/Corporate Report|Corporate]] (SV) | ||
# Savings | |||
## I propose we open a business savings account with the Anglo Irish bank[http://www.angloirishbank.co.uk/Business_Banking/Business_Deposits/Summary_Boxes.pdf]. I propose that we should have at most £5k in our current account at any time, and the rest evenly split between 7 day and 30 day notice accounts. | |||
# [[2010 Budget]] & 2010-11 projects/initiatives | # [[2010 Budget]] & 2010-11 projects/initiatives | ||
## Administrative costs | ## Administrative costs | ||
Revision as of 18:48, 6 January 2010
Wikimedia UK Board Meeting Agenda
Tuesday 12th January 2010, 8:30pm-10:30pm GMT
Meeting will be by Skype
Planned attendees:
- Mike Peel (from Poland; hopefully will have internet connection...)
Apologies:
Agenda:
This meeting will focus on the 2010 Budget
- Apologies for Absence
- Board member vacancy (MP/AT)
- Minutes of meetings dated
2009-10-30, 2009-11-03 and2009-12-29 - approval - Reports
- Fundraiser (TD)
- Treasurer (TH)
- Secretary (AT)
- Chair (MP)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- Savings
- I propose we open a business savings account with the Anglo Irish bank[1]. I propose that we should have at most £5k in our current account at any time, and the rest evenly split between 7 day and 30 day notice accounts.
- 2010 Budget & 2010-11 projects/initiatives
- Administrative costs
- Initiatives funding
- Office/paid staff
- AOB
- Date & content of next meeting