Meetings/2010-03-30/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 9:30pm-11:30pm GMT

Meeting will be by Skype/IRC?

Planned attendees:

Apologies:

Agenda:

This meeting will focus on [ ]

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
  3. Noting email decisions:
    1. Appointing james Humpries as teller
  4. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  5. 2010 AGM
    1. Annual Report
  6. 2010 Fundraising Summit
  7. Staff - Office Manager
    1. Role
    2. Pay
    3. Reporting
  8. AOB
  9. Date & content of next meeting
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