Meetings/2009-02-17/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 17th February 2009 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 .

1. Constitution
2. Apologies for Absence
3. Minutes of Last Meeting
4. Matters Arising
   1. AGM Location
   2. Website
   3. AGM Tellers
   4. Chapters Meeting
   5. LawWorks
   6. Sunday Times Op-Ed
5. Newsletter
6. Treasurer's Report
   1. Bank account
   2. Accounting software
7. Secretary's Report
8. Membership Report
   1. Membership application form
9. Timetable Review
10. Wikimania bid
11. AOCB
12. Closure