Meetings/2009-07-21/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 21 July 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
• Cfp
• Zeyi
• AndrewRT
• Seddon

Apologies:

• Skenmy - In Austria 18th - 21st.

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-07-07 - approval & actions
3. Matters arising
4. Reports (5 mins/ea max)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Conferences (JS)
   5. Corporate relations (SV)
   6. Volunteers report (PW)
5. Charity Commission application
   1. Short sections - A, B, E, F (AT)
   2. Assessing Public Benefit - C (MP)
   3. Vulnerable people - D (PW)
6. Initiatives (ZH)
   1. Schools project
   2. London Loves Wikipedia
   3. Workplace Learning Lunches
   4. Content access partnership
   5. Initiative proposals
7. AOB
8. Date & content of next meeting