Meetings/2009-12-15/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 15th December 2009, 8:30pm-10:30pm GMT
Freenode IRC network, #wikimedia-uk-board

Meeting will be by Google Wave?

Planned attendees:

• Mike Peel
• Tango
• AndrewRT

Apologies:

• Zeyi (have to attend workshop in Asia, different time zone)

Agenda:

This meeting will focus on the 2010 Budget

1. Apologies for Absence
2. Meeting location (Skype/IRC) & secretarial arrangements
3. Minutes of meetings dated 2009-11-17 and 2009-12-01 - approval & actions
4. Matters arising
5. Reports (max 5 mins/ea)
   1. Fundraiser report (TD)
      1. The WMF Question
   2. Treasurer (TH)
   3. Secretary (AT)
   4. Chair (MP)
   5. Conferences (JS)
   6. Initiatives report (ZH)
   7. Corporate relations (SV)
   8. Volunteers report (PW)
6. Donor Privacy Policy
7. 2010 Budget
8. AOB
9. Date & content of next meeting