Minutes 2008-10-07/Agenda: Difference between revisions
Jump to navigation
Jump to search
(Outline; specific items of M&AoA to be added) |
m (Richard Symonds (WMUK) moved page Meetings/2008-10-07/Agenda to Minutes 2008-10-07/Agenda) |
||
| (17 intermediate revisions by 4 users not shown) | |||
| Line 3: | Line 3: | ||
Freenode IRC network, #wikimedia-uk-board | Freenode IRC network, #wikimedia-uk-board | ||
''This meeting is open to the public.'' | ''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 | #Constitution | ||
#Apologies | #Apologies for Absence | ||
#Minutes | #Minutes of Last Meeting | ||
#Matters Arising | #Matters Arising | ||
##Timetable | ##Timetable | ||
| Line 16: | Line 16: | ||
##Data Protection registration | ##Data Protection registration | ||
##Minutes circulation | ##Minutes circulation | ||
#Memorandum and Articles of Association | #Memorandum and Articles of Association | ||
##Memorandum of Association | |||
###Introduction | |||
###*Name of the company | |||
###*Registered office location | |||
###*Charity's objectives | |||
###Powers | |||
###Application of property | |||
###Membership | |||
##Articles of Association | |||
##*(Clause 1) Interpretation | |||
##*(Clause 3) Classes of Membership | |||
##*(Clause 4) Termination of Membership | |||
##*(Clause 7) Quorum | |||
##*(Clause 10) Voting | |||
##*(Clause 14) Age limits of Directors / members | |||
##*(Clause 21) Delegation | |||
##*(Clause 27) Indemnity | |||
#External Communication | |||
#Company Formation with Companies House | |||
#Timetable Review | |||
#AOCB | #AOCB | ||
#Closure | #Closure | ||
{{WikiUKDisclosure}} | |||
[[Category:Meeting agendas]] | |||
[[Category:Meetings 2008]] | |||
Latest revision as of 16:29, 31 July 2014
Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 7th October 2008 at 8:30pm BST (7:30pm UTC)
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 .
- Constitution
- Apologies for Absence
- Minutes of Last Meeting
- Matters Arising
- Timetable
- Release of voting information
- Memorandum and Articles of Association
- Delayed to agenda item 6.
- CRB checks
- Data Protection registration
- Minutes circulation
- Memorandum and Articles of Association
- Memorandum of Association
- Introduction
- Name of the company
- Registered office location
- Charity's objectives
- Powers
- Application of property
- Membership
- Introduction
- Articles of Association
- (Clause 1) Interpretation
- (Clause 3) Classes of Membership
- (Clause 4) Termination of Membership
- (Clause 7) Quorum
- (Clause 10) Voting
- (Clause 14) Age limits of Directors / members
- (Clause 21) Delegation
- (Clause 27) Indemnity
- Memorandum of Association
- External Communication
- Company Formation with Companies House
- Timetable Review
- AOCB
- Closure