Meetings/2009-05-19/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 12 May 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

Apologies:

  • (none)

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-05-12 - approval & actions
  3. Reports
    1. Treasurer (TH)
    2. Secretary (AT)
  4. HMRC response (All)
  5. Cultural partnerships (MP)
  6. Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
  7. Newsletter (PW; approval)
  8. Website (MP)
  9. Initiatives (ZH)
  10. AOCB
  11. Date of next meeting
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