Minutes 2010-05-04/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 4 May 2010, 7.30-10.30pm BST
Via Skype

Attendees

• Mike Peel

Agenda

1. Apologies for absence
2. Approval of minutes: 2010-04-24a and AGM (MP) - 7:45
3. Vision / Job Descriptions
   1. Andrew (AT) - 8:00
   2. Mike (MP) - 8:15
   3. Tom (TD) - 8:30
   4. Seddon (JS) - 8:45
   5. Steve (SV) - 9:00
4. Fundraising Conference - update & final preparations (TD) - 9:30
5. Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:40
6. Reports 10:00
   1. Chair (Andrew Turvey)
   2. Secretary (Mike Peel)
   3. Treasurer (Thomas Dalton)
      1. Account signatories
   4. Steve
   5. Seddon
7. Any Other Business
8. Date, time and content of next meeting