Meetings/2009-03-02/Agenda: Difference between revisions
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#Apologies for Absence | #Apologies for Absence | ||
#Minutes of Last Meeting ( | #Minutes of Last Meeting (MC) | ||
#Matters Arising | #Matters Arising | ||
##AGM Tellers / Location (AT) | ##AGM Tellers / Location (AT) | ||
##Website (MP) | ##Website (MP) | ||
##Chapters Meeting (MC) | ##Chapters Meeting (MC) | ||
##HMRC charity status (AT) | |||
##LawWorks (AT) | ##LawWorks (AT) | ||
##Wikimania press releases (AT) | |||
#Newsletter (MC) | #Newsletter (MC) | ||
#Treasurer's Report (TH) | #Treasurer's Report (TH) | ||
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#[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants] (MP) | #[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants] (MP) | ||
#Chapter's selection of WMF board members (MP) | #Chapter's selection of WMF board members (MP) | ||
#AGM Resolutions (AT) | #AGM: | ||
##Resolutions (AT) | |||
##Speaker/s (AT) | |||
#AOCB (All) | #AOCB (All) | ||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 02:12, 7 May 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 .
- Apologies for Absence
- Minutes of Last Meeting (MC)
- Matters Arising
- AGM Tellers / Location (AT)
- Website (MP)
- Chapters Meeting (MC)
- HMRC charity status (AT)
- LawWorks (AT)
- Wikimania press releases (AT)
- Newsletter (MC)
- Treasurer's Report (TH)
- Bank account (TH)
- Accounting software (TH)
- Secretary's Report (AT)
- Membership Report (MP)
- Timetable Review (All)
- Wikimania bid (TH)
- WMF Chapter's Grants (MP)
- Chapter's selection of WMF board members (MP)
- AGM:
- Resolutions (AT)
- Speaker/s (AT)
- AOCB (All)