Agenda 10Aug10

Wikimedia UK Board Meeting Agenda
Tuesday 10 August 2010, 7.30-10.30pm BST
Via Skype

Minutes will be written at http://piratepad.net/gYTAubJ1zG

Agenda

1. (7:30) AT - Apologies for absence
2. (7:31) MP - Approval of Minutes 20Jul10
3. (7:35) MP - Email decisions:
4. (7:36) Actions and reports
   1. (7:36) AT - Chair (Andrew Turvey)
   2. (7:45) MP - Secretary (Mike Peel)
   3. (7:55) TD - Treasurer (Thomas Dalton)
   4. (8:05) SV - Steve
   5. (8:15) AT - Seddon
5. (8:25) Decisions needed
   1. (8:25) AT - Office administrator advertisement
6. (9:00) BREAK
   1. (9:40) MP - Possible Cancer Research UK Wikipedia Academy
      1. Approval; travel funds; volunteer recruitment; representation from WMF/other chapters
   2. (10:00) ?? - AGM, chapters meeting
   3. (10:25) AOB
7. (10:29) Date, time and content of next meeting
   1. Proposed: in person meeting?