View source for Meetings/2009-04-18

{{MinutesApproved|Meetings/2009-04-20|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.

ACTION: AT

== WMF funding application (AT) ==
Deadline is 21st April 2009. To be discussed at the next meeting (20th April).

== AOCB ==
=== 2 items from MP (in camera) ===
Two items were discussed in camera; please see the annex to the minutes.

=== Newsletter ===
MC reminded all to write their sections of the newsletter.

==Closure==
The next board meeting will be held on Monday 20th April at 20:30 BST.

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[[Category:Meeting minutes]]