Agenda 8Jun10: Difference between revisions

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(starting early draft agenda - to be continued by AT)
 
(+Email decs; Fundraising Summit report back)
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# Apologies for absence
# Apologies for absence
# Approval of minutes: [[Meetings/2010-05-04|2010-05-04]] (MP)
# Approval of minutes: [[Meetings/2010-05-04|2010-05-04]] (MP)
# Email decisions:
## Toolserver
# Staff
# Staff
# Reports
# Reports
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## [[Meetings/2010-05-08/Agenda/Secretary's Report|Secretary]] (Mike Peel)
## [[Meetings/2010-05-08/Agenda/Secretary's Report|Secretary]] (Mike Peel)
## [[Meetings/2010-05-08/Agenda/Treasurer's Report|Treasurer]] (Thomas Dalton)
## [[Meetings/2010-05-08/Agenda/Treasurer's Report|Treasurer]] (Thomas Dalton)
### [[Fundraising Summit]]
## [[Meetings/2010-06-08/Agenda/Steve's Report|Steve]]
## [[Meetings/2010-06-08/Agenda/Steve's Report|Steve]]
## [[Meetings/2010-06-08/Agenda/Seddon's Report|Seddon]]
## [[Meetings/2010-06-08/Agenda/Seddon's Report|Seddon]]

Revision as of 23:49, 16 May 2010

Wikimedia UK Board Meeting Agenda
Tuesday 8 June 2010, 7.30-10.30pm BST
Via Skype

NOTE: early draft, TBC by AT.
Agenda
  1. Apologies for absence
  2. Approval of minutes: 2010-05-04 (MP)
  3. Email decisions:
    1. Toolserver
  4. Staff
  5. Reports
    1. Chair (Andrew Turvey)
    2. Secretary (Mike Peel)
    3. Treasurer (Thomas Dalton)
      1. Fundraising Summit
    4. Steve
    5. Seddon
  6. Any Other Business
  7. Date, time and content of next meeting
    1. Proposed: Tuesday 6 July 2010, 7.30-10.30pm