Meetings/2009-05-19/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 19 May 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

• Mike Peel
• AndrewRT (in London on Tuesday so may be late)
• Skenmy
• Cfp
• Steve V

Apologies:

• (none)

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-05-12 - approval & actions
3. Reports
   1. Treasurer (TH)
   2. Secretary (AT)
4. HMRC response (All)
5. Newsletter (PW; approval)
6. Cultural partnerships (MP)
7. Membership Drive (PW)
8. Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
9. Website (MP)
10. Initiatives (ZH)
11. AOCB
12. Date of next meeting