Meetings/2009-02-02/Agenda

Wikimedia UK Board Meeting Agenda
Monday 2nd February 2009 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. Chapters Agreement with WMF (TH)
   2. AGM Location (AT)
   3. AGM Tellers (AT)
   4. Website (TH, MP)
   5. Moderation of #wikimedia-uk (MP)
   6. AGM Documents (AT)
5. UK Government consultation on copyright
6. Newsletter
7. Treasurer's Report
8. Secretary's Report
9. Membership Report
10. Timetable Review
11. Wikimania bid
12. AOCB
13. Closure