Meetings/2009-06-23/Agenda

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:

• Mike Peel
• Skenmy
• AndrewRT (may need to leave early)
• Cfp
• Steve Virgin (may need to leave early too)

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