Agenda 20Jul10
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Wikimedia UK Board Meeting Agenda
Tuesday 20 July 2010, 7.30-10.30pm BST
Via Skype
Minutes will be written at http://piratepad.net/gYTAubJ1zG
- Agenda
- (7:30) AT - Apologies for absence
- (Seddon has given his apologies)
- (7:31) MP - Approval of Minutes 29Jun10
- (7:35) MP - Email decisions:
- Appointing UHY as accountants
- Approval of GLAM-WIKI organizer advertisement
- Instructing solicitors re charity application further work and employment contract
- (7:36) Actions and reports
- (8:25) Decisions needed
- (8:25) MP - GLAM-WIKI organizer hire. See the applications.
- (9:00) BREAK (NB: previous section finished ~ 20 minutes late)
- (9:40) TD - Fundraiser -
- (9:40) Decision in Principle on participation
- (9:50) Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
- (10:10)Who? - TD, AT, staff
- (10:20) Lawyers
- (10:25) AOB
- Ireland
- (9:40) TD - Fundraiser -
- (10:29) Date, time and content of next meeting
- Proposed: Tuesday 10 August 2010, 7.30-10.30pm