Meetings/2009-07-07/Agenda

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:

• Mike Peel
• Seddon
• AndrewRT (sorry, have to leave at 10pm)

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.
• Skenmy due to family commitments! --Skenmy 16:30, 7 July 2009 (UTC)
• Zeyi for late arrival (~9:30)
• SteveV (in S Africa)

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. Volunteers report (PW)
5. Application to Charities Commission (AT)
6. Initiatives (ZH)
7. AOB
8. Date & content of next meeting