Minutes 2008-10-21/Agenda

Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 21st October 2008 at 8:30pm BST (7:30pm 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. Submission to ChapCom
   2. Release of voting information
   3. MoA signatures requirement
   4. Institute of Chartered Secretaries and Administrators guidance on notices
5. External Communication
6. Company Formation with Companies House
7. Timetable Review
8. Membership Rules
9. Expenses claims forms
10. Review of draft MoA&AoA from informal advice
11. AOCB
12. Closure