Meetings/2010-02-09/Agenda

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Revision as of 12:08, 24 January 2010 by Mike Peel (talk | contribs) (my apologies; bad memory; this meeting is meant to focus on the 2010 AGM)
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Wikimedia UK Board Meeting Agenda
Tuesday 2nd February 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

Apologies:

Agenda:

This meeting will focus on the 2010 AGM

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-01-19 - approval
  3. Urgent items
    1. Membership applications - approvals
  4. 2010 AGM / OKCon 2010 (JS)
    1. Board member nomination / election process (AT)
    2. Conference plan: Speakers, etc.
    3. Annual reports (TD)
    4. Budget
  5. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  6. AOB
  7. Date & content of next meeting
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