Agenda 7Dec10

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Agenda for Board meeting on 7 December 2010, 7:30-10:30pm

  • A: Minutes and Reports
A1: AT - Apologies for absence (7:30)
A2: MP - Approval of 22 October 2010 and Minutes 2Nov10 (7:31)
A3: MP - Review email decisions (7:35)
  • Decision to sign the agreement to participate in the Annual Fundraiser
  • Approval of Donor Privacy Policy
  • Appointment of Gemma Griffiths as Head of PR (on a one day per week basis)
  • Approval of associated blog post
  • Approval of Press Release re the Fundraiser
  • Approval of text for promotional material for Jimmy's talk in Bristol
  • Grant permission to Festival of Ideas for use of WMUK logo to advertise the Jimmy Wales talk
  • Approve Guidelines for responding to queries
A4: Actions and reports (7:40)
A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)
A42. MP - Secretary (Mike Peel) (7:55)
A421 MP - GLAM-WIKI review, repeat, actions cf
A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
A44. SV - Steve (8:15)
A45. JS - Seddon (8:20)

BREAK 8:30-8:40

  • B: Decisions needed
B1 Wikipedia Anniversary
B11 Edit Challenge (8:40)
B12 London evening (9:00)
B13 London party (9:15)
B14 Bristol event (9:25)
B2 Media strategy (9:35)
  • C: AOB (9:50)
  • Corporate membership application method (MP/...)
  • Organizational development (added by MP)
  • Fundraiser (JS)