Meetings/2009-03-10/Agenda: Difference between revisions

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##AGM Tellers / Location (AT)
##AGM Tellers / Location (AT)
##Website (MP)
##Website (MP)
##Chapters Meeting (MC)
##[http://meta.wikimedia.org/wiki/Chapters_meeting_2009 Chapters Meeting] (MP/TD)
##HMRC charity status (AT)
##HMRC charity status (AT)
##LawWorks (AT)
##LawWorks (AT)
##Wikimania press releases (AT)
##Wikimania press releases (AT)
##[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants] (MP)
##Chapter's selection of WMF board members (AT)
#Newsletter (MC)
#Newsletter (MC)
#Treasurer's Report (TH)
#Treasurer's Report (TH)
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#Timetable Review (All)
#Timetable Review (All)
#Wikimania bid (TH)
#Wikimania bid (TH)
#[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants] (MP)
# [http://groups.google.com/group/wmf-wikimediauk-l/browse_thread/thread/e143903cc011a8ab# Open Knowledge Conference - WMUK representative] (AT)
#Chapter's selection of WMF board members (MP)
#AGM:
#AGM:
##Resolutions (AT)
##Resolutions (AT)
##Speaker/s (AT)
##Speaker/s (AT)
##Notice (AT)
#AOCB (All)
#AOCB (All)


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

Latest revision as of 02:13, 7 May 2009

Wikimedia UK Board Meeting Agenda
Tuesday 10th 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 (MC)
  3. Matters Arising
    1. AGM Tellers / Location (AT)
    2. Website (MP)
    3. Chapters Meeting (MP/TD)
    4. HMRC charity status (AT)
    5. LawWorks (AT)
    6. Wikimania press releases (AT)
    7. WMF Chapter's Grants (MP)
    8. Chapter's selection of WMF board members (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. Open Knowledge Conference - WMUK representative (AT)
  11. AGM:
    1. Resolutions (AT)
    2. Speaker/s (AT)
    3. Notice (AT)
  12. AOCB (All)
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