Minutes 2008-11-10/Agenda

Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 10th November 2008 at 8:30pm GMT
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. Expenses claims forms
   2. Bank account
   3. ChapCom & WMF response
   4. Membership Rules
   5. Newsletter
   6. Business Plan
   7. Wiki Educational Resource Ltd.
   8. Incorporation
5. Timetable Review
6. Treasurers Report
7. Secretary's Report
8. AOCB
9. Closure