Meetings/2009-09-29/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 29th September 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
  • AndrewRT (to be confirmed)
  • Steve Virgin (to be confirmed)
  • Zeyi (to be confirmed)

Apologies:

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-09-15 - 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. Winter Fundraiser (TH?)
  6. Date & content of next meeting
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