Agenda 8Jun10
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Wikimedia UK Board Meeting Agenda
Tuesday 8 June 2010, 7.30-10.30pm BST
Via Skype
Minutes are being written at http://piratepad.net/gYTAubJ1zG
- Agenda
- (7:30) AT - Apologies for absence (Steve)
- (7:31) MP - Approval of minutes: 2010-05-04 (MP)
- (7:35) MP - Email decisions:
- Toolserver
- Backstage pass lunch budget increase to £150
- (7:40) Reports
- (7:40) AT - Chair (Andrew Turvey)
- (7:45) Charity Commission response - approach
- (7:55) MP - Secretary (Mike Peel)
- (8:00) Backstage Pass
- (8:10) TD - Treasurer (Thomas Dalton)
- (8:15) Fundraising Summit
- (8:20) New signatories
- (8:25) AT - Steve
- (8:30) JS - Seddon
- (7:40) AT - Chair (Andrew Turvey)
- (8:35) AT/TD/SV - Role descriptions
- (8:45) BREAK
- (8:50) AT - Staff
- Office Administrator
- Job description
- Recruitment approach - Agency or self-advertised?
- Payment approach - Payroll, invoice or agency?
- Interviews - two interviews, one in person, AT+MP?
- (9:20) Other staff
- GLAM-WIKI
- Fundraiser
- Developer
- (9:35) MP - Microgrants
- (10:15) JS - Advisory Board/Group
- (10:25) Any Other Business
- MP - general format of meeting: is everything going OK? Do we want to continue using Skype, and if so would it be worth buying proper headsets for board members without them?
- MP - report for the WMF chapters grant
- Office Administrator
- (10:29) Date, time and content of next meeting
- Proposed: Tuesday 6 July 2010, 7.30-10.30pm