Minutes 2008-10-13/Agenda

Wikimedia UK v2.0 Board Meeting Agenda
Monday 13th October 2008 at 7:30pm BST (6:30pm UTC)
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 .

1. Constitution
2. Apologies for Absence
3. Minutes of Last Meeting
4. Matters Arising
   1. Release of voting information
   2. CRB checks
5. Memorandum and Articles of Association
   1. Memorandum of Association
      1. Introduction
      2. Powers
      3. Application of property
      4. Membership
   2. Articles of Association
      1. Interpretation.
      2. Members
      3. Classes of Membership.
      4. Termination of Membership.
      5. General meetings.
      6. Proceedings at general meetings.
      7. Proxies
      8. Written resolutions.
      9. Votes of Members
      10. Directors.
      11. Retirement.
      12. Appointment of Directors.
      13. Directors' remuneration.
      14. Proceedings of Directors.
      15. Delegation of Directors' powers
      16. Director's Interests
      17. Seal.
      18. Minutes.
      19. Accounts etc
      20. Notices
      21. Indemnity.
      22. Rules.
6. External Communication
7. Company Formation with Companies House
8. Timetable Review
9. AOCB
10. Closure