Meetings/2009-04-14/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 14 April 2009 at 8:30pm BST
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 (AT, MP)
   2. AGM - Speakers (AT)
   3. AGM - Notice (MP)
   4. Website - Bugs (MP)
   5. HMRC charity status (AT)
   6. Wikimania press releases (AT)
   7. Wikipedia (and other WMF's) trademark
5. Newsletter (MC)
6. Treasurer's Report (TH)
7. Secretary's Report (AT)
8. Membership Report (MP)
9. Timetable Review
10. Wikimania bid (TH, JS)
11. Website
12. Chapters email list
13. Chapter grants
14. Berlin chapters meeting
15. AOCB
16. Closure