Minutes 2008-11-04/Agenda
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Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 4th November 2008 at 8:30pm BST (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 the meeting held 2008-10-21
- Minutes of the meeting held 2008-10-27
- Matters Arising
- Release of Voting Information
- Company Formation with Companies House
- Membership Rules
- Expenses claims forms
- Bank account
- ChapCom & changes to MoA/AoA
- Wikimedia trademark negotiation
- Timetable Review
- Membership Rules
- Newsletter
- AOCB
- Closure