Meetings/2010-03-02/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 2nd March 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

• Steve Virgin
• Seddon
• Zeyi
• Andrew Turvey
• Tango
• Cfp

Apologies:

• Mike Peel - will be late (circa 9.30pm?)

Agenda:

This meeting will focus on the 2010 budget and specified initiatives

1. Apologies for Absence
2. Minutes of meeting dated 2010-02-09 and 2010-02-16 - approval
3. Noting email decisions:
4. Reports
   1. Chair (MP)
   2. Secretary (AT)
   3. Treasurer (TH)
   4. Fundraiser (TD)
   5. Conferences (JS)
   6. Initiatives (ZH)
   7. Corporate (SV)
5. 2010 Budget
   1. Responses to Call for Proposals
   2. Finalizing broad-brush budget
   3. Steps to detailing the budget, and associated actions
      1. Administrative tasks
      2. Initiatives
6. Initiatives
   1. Learning Lunches
      1. Plans for remaining time before AGM
   2. Schools Project
      1. Plans for remaining time before AGM
      2. What to do with the remaining budget
7. AOB
8. Date & content of next meeting