Meetings/2009-02-17/Agenda: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(+new)
 
m (Protected "Meetings/2009-02-17/Agenda": official record ([edit=sysop] (indefinite) [move=sysop] (indefinite)))
 
(One intermediate revision by the same user not shown)
Line 25: Line 25:
#Wikimania bid
#Wikimania bid
#AOCB
#AOCB
##HBOS Social Entrepreneur awards
#Closure
#Closure


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

Latest revision as of 02:11, 7 May 2009

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
    1. HBOS Social Entrepreneur awards
  12. Closure