Meetings/2010-03-16/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 16th March 2010, 9:30pm-11:30pm GMT

Meeting will be by Skype

Planned attendees:

• Seddon
• Andrew Turvey
• Tango
• Cfp
• Mike Peel - Driving a lot this day, so may be late/unable to attend depending on traffic.
• Zeyi
• Steve Virgin

Apologies:

Agenda:

This meeting will focus on the 2010 AGM and staff

1. Apologies for Absence
2. Minutes of meeting dated 2010-03-02 - approval
3. Noting email decisions:
   1. Instructing solicitors re the Fundraising Agreement
4. Reports
   1. Chair (MP) [Incorporating BLW status]
   2. Secretary (AT)
   3. Treasurer (TH)
   4. Fundraiser (TD)
   5. Conferences (JS)
   6. Initiatives (ZH)
   7. Corporate (SV)
5. 2010 AGM
   1. Outcomes of Informal working group
   2. Notice (2009 one for comparison)
      1. Precise Time & Location
      2. Motions - Status (Ord/Spec); Board propose/support/oppose/neutral
6. 2010 Fundraising Summit
7. Staff - Office Manager
   1. Role
   2. Pay
   3. Reporting
8. AOB
9. Date & content of next meeting