Meetings/2009-09-01/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 1st 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:

• Mike Peel
• AndrewRT
• Skenmy
• 163.1.167.19
• Zeyi
• Seddon I will most likely have to leave very early in the meeting

Apologies:

• Steve

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-08-18 - approval & actions
3. Matters arising
   1. Members-only merchandise (AT)
   2. Computer equipment for the Schools Project (PW)
   3. In person board meeting (MP)
   4. Commons press release (MP)
4. Reports (max 5 mins/ea)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Conferences (JS)
   5. Corporate relations (SV)
   6. Initiatives (ZH)
   7. Volunteers report (PW)
5. Charity Commission application
   1. Conflicts of interest policy (AT)
   2. Section D of the Charity Commission application (AT)
   3. Child Protection Policy. (JS)
6. AOB
   1. OTRS system - confidentiality & risks
7. Date & content of next meeting