Meetings/2009-03-02/Agenda: Difference between revisions

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(rm Membership application form - was dealt with at last meeting)
(+AGM Resolutions; people to take sections)
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''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 .''
''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
#Apologies for Absence
#Minutes of Last Meeting
#Minutes of Last Meeting (MP)
#Matters Arising
#Matters Arising
##AGM Location
##AGM Tellers / Location (AT)
##Website
##Website (MP)
##AGM Tellers
##Chapters Meeting (MC)
##Chapters Meeting
##LawWorks (AT)
##LawWorks
#Newsletter (MC)
#Newsletter
#Treasurer's Report (TH)
#Treasurer's Report
##Bank account (TH)
##Bank account
##Accounting software (TH)
##Accounting software
#Secretary's Report (AT)
#Secretary's Report
#Membership Report (MP)
#Membership Report
#Timetable Review (All)
#Timetable Review
#Wikimania bid (TH)
#Wikimania bid
#[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants] (MP)
#AOCB
#Chapter's selection of WMF board members (MP)
##[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants]
#AGM Resolutions (AT)
##Chapter's selection of WMF board members
#AOCB (All)
#Closure


{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Revision as of 01:32, 2 March 2009

Wikimedia UK Board Meeting Agenda
Monday 2nd March 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. Apologies for Absence
  2. Minutes of Last Meeting (MP)
  3. Matters Arising
    1. AGM Tellers / Location (AT)
    2. Website (MP)
    3. Chapters Meeting (MC)
    4. LawWorks (AT)
  4. Newsletter (MC)
  5. Treasurer's Report (TH)
    1. Bank account (TH)
    2. Accounting software (TH)
  6. Secretary's Report (AT)
  7. Membership Report (MP)
  8. Timetable Review (All)
  9. Wikimania bid (TH)
  10. WMF Chapter's Grants (MP)
  11. Chapter's selection of WMF board members (MP)
  12. AGM Resolutions (AT)
  13. AOCB (All)
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