Meetings/2008-12-01/Agenda

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Wiki UK Ltd. Board Meeting Agenda
Monday 1st December 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. Bank account opening
    2. Wiki Educational Resources Ltd
    3. HMRC tax exempt status
    4. Wikimeet report
    5. Public phone contact
    6. Wikimediauk-l Moderator
    7. Wikipedia Loves Art
    8. Election Rules
  5. Resolutions for approval
  6. Treasurer's Report
  7. Secretary's Report
  8. Membership Report
  9. Timetable Review
  10. AGM Location
  11. Wikimania bid
  12. AOCB
    1. wikimedia.org.uk website
  13. Closure
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