Agenda 7Dec10

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Agenda for Board meeting on 7 December 2010, 7:30-10:30pm

• A: Minutes and Reports

A1: AT - Apologies for absence (7:30)

A2: MP - Approval of 22 October 2010 and Minutes 2Nov10 (7:31)

A3: MP - Review email decisions (7:35)

• Decision to sign the agreement to participate in the Annual Fundraiser
• Approval of Donor Privacy Policy
• Appointment of Gemma Griffiths as Head of PR (on a one day per week basis)
• Approval of associated blog post
• Approval of Press Release re the Fundraiser
• Approval of text for promotional material for Jimmy's talk in Bristol
• Grant permission to Festival of Ideas for use of WMUK logo to advertise the Jimmy Wales talk
• Approve Guidelines for responding to queries

A4: Actions and reports (7:40)

A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)

A42. MP - Secretary (Mike Peel) (7:55)

A421 MP - GLAM-WIKI review, repeat, actions cf

A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)

A44. SV - Steve (8:15)

A45. JS - Seddon (8:20)

BREAK 8:30-8:40

• B: Decisions needed

B1 Wikipedia Anniversary

B11 Edit Challenge (8:40)

B12 London evening (9:00)

B13 London party (9:15)

B14 Bristol event (9:25)

B2 Media strategy (9:35)

• C: AOB (9:50)

• Corporate membership application method (MP/...)
• Organizational development (added by MP)
• Fundraiser (JS)