Meetings/2009-06-23/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 23 June 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

Apologies:

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-06-09 - approval & actions
  3. Matters arising
    1. Business cards (PW)
    2. Newsletter (PW)
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
  5. Volunteers / Membership (PW) (~15 mins)
  6. Initiatives (ZH) (~15 mins)
  7. Fundraising (TH) (~15 mins)
  8. AOB
  9. Date & content of next meeting