Agenda 11Sep10

Wikimedia UK Board Meeting Agenda
Saturday 11 September 2010, 10.30am-5.30pm BST
In-person meeting, Better Bankside Community Space, London

Agenda

1. 10.30-12.30 - Part 1 - Normal Business
   1. (10.30) AT - Apologies for absence
   2. (10.31) MP - Approval of Minutes 10Aug10
   3. (10.40) MP - Email decisions:
      1. Office Manager interviews
   4. (10.41) Actions and reports
      1. (10:41) AT - Chair (Andrew Turvey)
      2. (10:50) MP - Secretary (Mike Peel)
      3. (11:00) TD - Treasurer (Thomas Dalton)
      4. (11:10) SV - Steve
      5. (11:20) JS - Seddon
   5. (11:40) Decisions needed
      1. GLAM-WIKI: approval of budget, outline schedule
2. 12.30-13.30 - Break for lunch
3. 13.30-15.30 - Part 2 - Budget 2011 / forward planning
   1. (??) Budget 2011 + where do we want to be in 3 years time?
   2. MP: Wikipedia's 10th birthday events: edit day in London / VIP event (see Jimmy's email)
4. 15.30-16.00 - Coffee Break
5. 16.00-17.30 - Part 3 - Review of current activities
   1. Microgrants
   2. Meetings
   3. ...
   4. (17:15) AOB
6. 17:30 - END