Agenda 24Jan12

From Wikimedia UK
Revision as of 21:16, 22 January 2012 by Mike Peel (talk | contribs) (→‎Agenda: finance - add outstanding international transfers)
Jump to navigation Jump to search

Agenda for Executive meeting by Skype.

Attendees

Expected:

  • Roger Bamkin (Chair)
  • Mike Peel
  • Andrew Turvey
  • Jon Davies
  • Richard (Minutes)
  • Any other WMUK member that wishes to attend is welcome - please contact the chair or another board member.

Agenda

Meeting expected to start at 7:30pm.

  1. RB - Apologies & Board Agenda (10 mins)
  2. Finance status report - AT
    1. Outstanding international transfers
  3. JD - Chief Executive Report (40 mins), including:
    1. SOPA and the media
  4. AOB
    1. Mandate for the Finance meeting - CK
    2. EduWiki - when?
  1. Next Meeting -

Meeting to end by 10:30pm (9:30pm ideally)

Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Agenda_24Jan12&oldid=18576"