Meetings/2010-03-30/Agenda

From Wikimedia UK
< Meetings‎ | 2010-03-30
Revision as of 19:39, 30 March 2010 by Mike Peel (talk | contribs) (moving fundraising summit up the agenda; adding Wiki Takes Liverpool under AOB)
Jump to navigation Jump to search

Wikimedia UK Board Meeting Agenda
Tuesday 30th March 2010, 8:30pm-10:30pm BST

Meeting will be by Skype/IRC?

Planned attendees:

Apologies:

  • Cfp - Away from home.

Agenda:

This meeting will focus on [ ]

  1. Apologies for Absence
  2. Minutes of meeting dated 2010-03-02 & 2010-03-16 - approval
  3. Noting email decisions:
    1. Appointing James Humpries as a teller
  4. 2010 AGM (JS)
    1. Annual Report
    2. Presentations
    3. OKCon admission
  5. 2010 Fundraising Summit (TH)
  6. Staff - Office Manager (AT)
    1. Role
    2. Pay
    3. Reporting
  7. Reports
    1. Chair (MP)
    2. Secretary (AT)
    3. Treasurer (TH)
    4. Fundraiser (TD)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
  8. AOB
    1. Wiki Takes Liverpool (MP)
  9. Date & content of next meeting
Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Meetings/2010-03-30/Agenda&oldid=7463"