Minutes 2008-10-07/Agenda
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Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 7th October 2008 at 8:30pm BST (7:30pm UTC)
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 .
- Constitution
- Apologies for Absence
- Minutes of Last Meeting
- Matters Arising
- Timetable
- Release of voting information
- Memorandum and Articles of Association
- Delayed to agenda item 6.
- CRB checks
- Data Protection registration
- Minutes circulation
- Memorandum and Articles of Association
- Memorandum of Association
- Introduction
- Name of the company
- Registered office location
- Charity's objectives
- Powers
- Application of property
- Membership
- Introduction
- Articles of Association
- (Clause 1) Interpretation
- (Clause 3) Classes of Membership
- (Clause 4) Termination of Membership
- (Clause 7) Quorum
- (Clause 10) Voting
- (Clause 14) Age limits of Directors / members
- (Clause 21) Delegation
- (Clause 27) Indemnity
- Memorandum of Association
- External Communication
- Company Formation with Companies House
- Timetable Review
- AOCB
- Closure