Meetings/2010-01-19/Agenda
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Wikimedia UK Board Meeting Agenda
Tuesday 19th January 2010, 8:30pm-10:30pm GMT
Meeting will be by Skype
Planned attendees:
Apologies:
Agenda:
This meeting will focus on the 2010 Budget
- Apologies for Absence
- Email decisions (AT/MP)
- Instructing Fraser Brown as our solicitors
- Co-opting Thomas Dalton to the board
- Minutes of meeting dated 2009-12-29 - approval
- Britain Loves Wikipedia (30 mins)
- Leaflet + logo
- Press release
- Rules
- Development of wiki pages
- Prizes
- 2010 Budget & 2010-11 projects/initiatives (45 mins)
- Process of budget setting
- Toolserver (£10,000)
- Usability Project (£10,000)
- Reserves
- Admin staff
- Office
- Administrative costs
- Initiatives funding
- Reports
- Fundraiser (TD)
- Treasurer (TH)
- Membership applications
- Savings: I (TH) propose we open a business savings account with the Anglo Irish bank[1]. I propose that we should have at most £5k in our current account at any time, and the rest evenly split between 7 day and 30 day notice accounts.
- Secretary (AT)
- Chair (MP)
- Conferences (JS)
- Initiatives (ZH)
- Corporate (SV)
- AOB
- Date & content of next meeting