Meetings/2010-04-13/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 13th April 2010, 8:30pm-10:30pm BST

Meeting will be by Skype

Planned attendees:

Apologies:

• Mike Peel In foreign parts; attendance will depend on internet availability.
• User:Steve Virgin

Agenda:

This meeting will focus on the 2010 AGM

1. Apologies for Absence
2. Minutes of meeting dated 2010-03-02, 2010-03-16, 2010-03-30
3. Noting email decisions
4. Reports
   1. Chair (MP)
   2. Secretary (AT)
   3. Treasurer (TH) (including membership applications)
   4. Fundraiser (TD) (including 2010 Fundraising Summit)
   5. Conferences (JS)
   6. Initiatives (ZH)
   7. Corporate (SV)
5. 2010 AGM
6. Chapters meeting
7. AOB
8. Date & content of next meeting
   1. 24 April, in person at AGM