Meetings/2009-09-15/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 15th September 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:

This meeting will focus on initiatives

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-09-01 - approval & actions
  3. Matters arising
  4. Reports (max 5 mins/ea)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Initiatives (ZH)
    5. Conferences (JS)
    6. Corporate relations (SV)
    7. Volunteers report (PW)
  5. Travel funds / Seminar in Brighton [1]
  6. Initiatives
    1. Workplace Learning Lunches (SV)
    2. Schools Project (PW)
    3. Britain Loves Wikipedia (MP)
  7. AOB
    1. Merchandising
    2. In person meeting - 10/11 October?
    3. Fundraising drive
  8. Date & content of next meeting