Meetings/2008-11-18/Agenda
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Wiki UK Ltd. Board Meeting Agenda
Tuesday 18th 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 .
- Constitution
- Apologies for Absence
- Minutes of Last Meeting
- Matters Arising
- Chapter status re. ChapCom & WMF
- Expense claim forms
- Business Plan
- Bank account opening
- Non-English translation
- Newsletter
- Wiki Educational Resource Ltd.
- Standard company text
- HMRC tax exempt status
- Direct Debit setup information
- AGM venue
- Resolutions for approval
- Membership application
- Treasurer's Report
- Secretary's Report
- Timetable Review
- AOCB
- Closure