Agenda 8Jun10

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

Agenda

1. (7:30) Apologies for absence (Steve)
2. (7:31) Approval of minutes: 2010-05-04 (MP)
3. (7:35) Email decisions:
   1. Toolserver
   2. Backstage pass lunch budget increase to £150
4. (7:40) Reports
   1. (7:40) Chair (Andrew Turvey)
      1. (7:45) Charity Commission response - approach
   2. (7:55) Secretary (Mike Peel)
      1. (8:00) Backstage Pass
   3. (8:10) Treasurer (Thomas Dalton)
      1. (8:15) Fundraising Summit
   4. (8:25) Steve
   5. (8:30) Seddon
5. (8:35) Role descriptions
6. (8:45) BREAK
7. (8:50) Staff
   1. Office Administrator
      1. Job description
      2. Recruitment approach - Agency or self-advertised?
      3. Payment approach - Payroll, invoice or agency?
      4. Interviews - two interviews, one in person, AT+MP?
   2. (9:20) Other staff
      1. GLAM-WIKI
      2. Fundraiser
      3. Developer
   3. (9:35) Advisory Board/Group
   4. (10:15) Microgrants
   5. (10:25) Any Other Business
8. (10:29) Date, time and content of next meeting
   1. Proposed: Tuesday 6 July 2010, 7.30-10.30pm