Minutes 2010-04-24a/Agenda
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Wikimedia UK Board Meeting Agenda
Saturday 24 April 2010
In person meeting following the 2010 AGM
Attendees:
- All new board members
- All 2009-2010 board members
- Apologies for absence
- Approval of agenda
- Noting the election of the new Board
- Vote of thanks to outgoing board members
- What Board positions to have, and elections to those positions
- Handover and items in progress from outgoing Board
- General review with outgoing board of what went well during their tenure and what to improve on
- Transfer of authority to new board
- Location of Registered Office
- General authority per section 82, Charities Act 1993
- Bank account signatories
- Transfer of administration of Wikimedia website, mailing lists, Twitter account, email addresses, ...
- Access to Wikimedia internal wiki and mailing list
- Frequency and format of future board meetings
- Ongoing projects
- Planned projects and activities (inc. 2010 Budget)
- General discussion about plans and visions for the next year and further
- Any Other Business
- Date, time and venue of next meeting