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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.

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.