Meetings/2009-07-07/Agenda

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Revision as of 16:13, 7 July 2009 by AndrewRT (talk | contribs) (present (leaving at 10pm))
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Wikimedia UK Board Meeting Agenda
Tuesday 7 July 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:

  • Cfp - Sorry I've got something else arranged for that day. I could do the Monday or Wednesday if my presence is particularly needed.

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-06-23 - approval & actions
  3. Matters arising
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
    6. Corporate relations (SV)
    7. Volunteers report (PW)
  5. Initiatives (ZH)
  6. AOB
  7. Date & content of next meeting
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