Meetings/2010-03-30/Agenda: Difference between revisions

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(moving fundraising summit up the agenda; adding Wiki Takes Liverpool under AOB)
(add myself as a planned attendee; also add approval of email)
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'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]


'''Apologies:'''
'''Apologies:'''
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'''Agenda:'''
'''Agenda:'''


'''''This meeting will focus on [  ]
'''''This meeting will focus on the 2010 AGM


# Apologies for Absence
# Apologies for Absence
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## Appointing James Humpries as a teller
## Appointing James Humpries as a teller
# [[2010 AGM]] (JS)
# [[2010 AGM]] (JS)
## Approval of invitation email for board member candidates (AT)
## Annual Report
## Annual Report
## Presentations
## Presentations

Revision as of 19:46, 30 March 2010

Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 8:30pm-10:30pm BST

Meeting will be by Skype/IRC?

Planned attendees:

Apologies:

  • Cfp - Away from home.

Agenda:

This meeting will focus on the 2010 AGM

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
  3. Noting email decisions:
    1. Appointing James Humpries as a teller
  4. 2010 AGM (JS)
    1. Approval of invitation email for board member candidates (AT)
    2. Annual Report
    3. Presentations
    4. OKCon admission
  5. 2010 Fundraising Summit (TH)
  6. Staff - Office Manager (AT)
    1. Role
    2. Pay
    3. Reporting
  7. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  8. AOB
    1. Wiki Takes Liverpool (MP)
  9. Date & content of next meeting
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