Meetings/2010-03-30/Agenda

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Revision as of 18:36, 21 March 2010 by Mike Peel (talk | contribs) (teller -> tellers (or was one already appointed?))
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Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 9:30pm-11:30pm GMT

Meeting will be by Skype/IRC?

Planned attendees:

Apologies:

Agenda:

This meeting will focus on [ ]

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
  3. Noting email decisions:
    1. Appointing tellers
  4. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD) (Incorporating 2010 Fundraising Summit)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  5. 2010 AGM
    1. Annual Report
  6. Staff - Office Manager
    1. Role
    2. Pay
    3. Reporting
  7. AOB
  8. Date & content of next meeting
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