Meetings/2010-02-16/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 16th February 2010, 8:30pm-10:30pm GMT

Meeting will be by Skype

Planned attendees:

• Mike Peel
• Steve Virgin
• Seddon
• Zeyi
• Andrew Turvey
• Tango
• Cfp
• guillom (available during the first hour)

Apologies:

Agenda:

This meeting will focus on the 2010 Budget

1. Apologies for Absence
2. Usability project - potential sub-projects (with Guillaume)
3. Minutes of meeting dated 2010-02-09 - approval
4. Noting email decisions:
   1. Membership approvals
5. Membership fees for next year
6. 2010 Budget
   1. Administrative costs
   2. Initiatives
   3. Reserves policy (TD)
   4. Other possibilities
7. AOB
8. Date & content of next meeting