Minutes 2008-10-13/Agenda
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Wikimedia UK v2.0 Board Meeting Agenda
Monday 13th October 2008 at 7:30pm BST (6:30pm 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
- Release of voting information
- CRB checks
- Memorandum and Articles of Association
- Memorandum of Association
- Introduction
- Powers
- Application of property
- Membership
- Articles of Association
- Interpretation.
- Members
- Classes of Membership.
- Termination of Membership.
- General meetings.
- Proceedings at general meetings.
- Proxies
- Written resolutions.
- Votes of Members
- Directors.
- Retirement.
- Appointment of Directors.
- Directors' remuneration.
- Proceedings of Directors.
- Delegation of Directors' powers
- Director's Interests
- Seal.
- Minutes.
- Accounts etc
- Notices
- Indemnity.
- Rules.
- Memorandum of Association
- External Communication
- Company Formation with Companies House
- Timetable Review
- AOCB
- Closure