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| '''Wiki UK Ltd. Board Meeting Resolutions
| | {{WMUK moved|Meetings/2008-11-18/Resolutions}} |
| <br>Tuesday 18th November 2008 at 8:30pm GMT
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| <br>''Freenode IRC network, #wikimedia-uk-board
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| The board resolved to:
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| * Appoint the following board members to the serve in the listed position effective immediately until the first AGM of the company.
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| **Kwan Ting Chan - Chair
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| **Michael Conn - Communication Officer
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| **Tom Holden - Treasurer
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| **Michael Peel - Membership Secretary
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| *Approve the on-going application and negotiation with the Wikimedia Foundation towards being recognised as a Wikimedia Chapter, and the obtaining of Chapters Agreement.
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| *Authorise the Treasurer and the Chair the power to approve reasonable expenses incurred and filed with the Treasurer using a completed current expenses claim form for the amount totalling under £100. Expenses totalling £100 or more shall be approved by an additional board member. No individual shall sign off their own personal expenses.
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| *Approve the [http://meta.wikimedia.org/w/index.php?title=Wikimedia_UK_v2.0/Business_Plan&oldid=1283956 Business Plan].
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| *Approve the opening of a bank account with the Co-operative Bank.
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| *Approve the setup and distribution of a monthly Newsletter electronically.
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| Passed with 4-0 of those present at the meeting. In favour: Kwan Ting, Michael Conn, Tom, Michael Peel.
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| [[Category:Resolutions of Wikimedia UK meetings]]
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