Meetings/2009-09-29/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 29th September 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
• Cfp
• Steve Virgin

Apologies:

• Skenmy - prior bookings make this one impossible, i'm afraid!
• Zeyi- another appointment today, sorry for that.

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-09-15 - approval & actions
3. Matters arising
4. Reports (max 5 mins/ea)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Initiatives (ZH)
   5. Conferences (JS) (and previous report)
   6. Corporate relations (SV)
   7. Volunteers report (PW)
5. Wikimedia France Multimedia workshop
6. Winter Fundraiser (TH?)
   1. Fundraising officer (in camera)
   2. Chapter Fundraising Agreement (in camera)
   3. What do we want to accomplish?
   4. What do we need to do?
   5. Who is going to do it?
7. Conflict of Interest policy
8. Child protection policy
9. Date & content of next meeting