Meetings/2009-04-07/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 7 April 2009 at 8:30pm BST
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. Apologies for absence
2. Minutes of last meetings and matters arising (MC)
3. Reports:
   1. Treasurer's (TH)
   2. Secretary's (AT)
   3. Membership (MP)
      1. Membership Drive
   4. Wikimania bid (TH, JS)
4. Timetable Review (All)
5. Newsletter (MC)
6. Specific Items
   1. Berlin chapters meeting (TD, MP)
   2. Chapter-selected seats (TD, MP)
   3. Wikipedia trademark (MP, TD)
   4. AGM (AT?)
   5. WMF chapter's grants (MP)
7. Any other business (All)
8. Next meeting