Meetings/2010-01-12/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 12th January 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

• Mike Peel

Apologies:

Agenda:

This meeting will focus on the 2010 Budget

1. Apologies for Absence
2. Board member vacancy (MP/AT)
3. Minutes of meetings dated 2009-10-30, 2009-11-03 and 2009-12-29 - approval
4. Reports
   1. Fundraiser (TD)
   2. Treasurer (TH)
   3. Secretary (AT)
   4. Chair (MP)
   5. Conferences (JS)
   6. Initiatives (ZH)
   7. Corporate (SV)
5. 2010 Budget & 2010-11 projects/initiatives
   1. Administrative costs
   2. Initiatives funding
   3. Office/paid staff
6. AOB
7. Date & content of next meeting