Agenda 20Jul10

Wikimedia UK Board Meeting Agenda
Tuesday 20 July 2010, 7.30-10.30pm BST
Via Skype

Minutes will be written at http://piratepad.net/gYTAubJ1zG

Agenda

1. (7:30) AT - Apologies for absence

   (Seddon has given his apologies)

2. (7:31) MP - Approval of Minutes 29Jun10
3. (7:35) MP - Email decisions:
   1. Appointing UHY as accountants
   2. Approval of GLAM-WIKI organizer advertisement
   3. Instructing solicitors re charity application further work and employment contract
4. (7:36) Actions and reports
   1. (7:36) AT - Chair (Andrew Turvey)
      1. Wikimania 2010 report back
   2. (7:45) MP - Secretary (Mike Peel)
   3. (7:55) TD - Treasurer (Thomas Dalton)
   4. (8:05) SV - Steve
   5. (8:15) AT - Seddon
5. (8:25) Decisions needed
   1. (8:25) MP - GLAM-WIKI organizer hire. See the applications.
6. (9:00) BREAK
   1. (9:10) TD - Fundraiser -
      1. (9:10) Decision in Principle on participation
      2. (9:30) Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
      3. (9:50)Who? - TD, AT, staff
   2. (10:00) Lawyers
   3. (10:10) AOB
7. (10:29) Date, time and content of next meeting
   1. Proposed: Tuesday 10 August 2010, 7.30-10.30pm