Meetings/2009-07-21/Agenda

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Revision as of 10:11, 9 July 2009 by Mike Peel (talk | contribs) (update links for initiatives; suggest we also have a brief discussion/consideration of the current initiative proposals)
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Wikimedia UK Board Meeting Agenda
Tuesday 21 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:

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-07-07 - 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)
    1. Schools project
    2. London Loves Wikipedia
    3. Workplace Learning Lunches
    4. Initiative proposals
  7. AOB
  8. Date & content of next meeting
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