Meetings/2009-08-18/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 18th August 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 2009-08-05 - approval & actions
  3. Matters arising
  4. Reports (max 5 mins/ea)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Initiatives (ZH)
    5. Conferences (JS)
    6. Corporate relations (SV)
    7. Volunteers report (PW)
  5. Charity Commission application (AT) (max 15 mins)
  6. Initiatives
    1. Workplace Learning Lunches (SV)
    2. Schools Project (PW)
    3. Britain Loves Wikipedia (MP)
  7. AOB
  8. Date & content of next meeting
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