Minutes of the Wikimedia UK Board Meeting #wikimedia-uk-board, 20:30 BST 18/04/2009
Present with full speaking rights: Mike Peel (MP), Andrew Turvey (AT), Mickey Conn (MC).
Apologies for absence
Membership applications (MP; in camera)
The board approved two additional membership applications.
AGM agenda (AT)
Draft agenda has been sent around to the board. Time of board report to be changed to 15:45. Agenda to be sent out publically.
WMF funding application (AT)
Deadline is 21st April 2009. To be discussed at the next meeting (20th April).
2 items from MP (in camera)
Two items were discussed in camera; please see the annex to the minutes.
MC reminded all to write their sections of the newsletter.
The next board meeting will be held on Monday 20th April at 20:30 BST.