Minutes 2008-11-10/Agenda
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Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 10th November 2008 at 8:30pm GMT
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
- Expenses claims forms
- Bank account
- ChapCom & WMF response
- Membership Rules
- Newsletter
- Business Plan
- Wiki Educational Resource Ltd.
- Incorporation
- Timetable Review
- Treasurers Report
- Secretary's Report
- AOCB
- Closure