Meetings/2009-04-18

These minutes were approved at the Board meeting on 20 April 2009.

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

KTC absent.

The board approved two additional membership applications.

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.

ACTION: AT

Deadline is 21st April 2009. To be discussed at the next meeting (20th April).

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.