Meetings/2008-12-08/Agenda

Wiki UK Ltd. Board Meeting Agenda
Monday 8th 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. HMRC tax exempt status
   2. Bank & Paypal account
   3. Wikimediauk-l Moderator
   4. Wikipedia Loves Art
   5. Election Rules
   6. wikimedia.org.uk website
5. Treasurer's Report
6. Secretary's Report
7. Membership Report
8. Timetable Review
9. Wikimania bid
10. AOCB
11. Closure