Minutes 2008-10-07/Agenda: Difference between revisions

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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
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##Data Protection registration
##Data Protection registration
##Minutes circulation
##Minutes circulation
#Timetable Review
#Memorandum and Articles of Association
#Memorandum and Articles of Association
##Memorandum of Association
##Memorandum of Association
Line 27: Line 26:
###Membership
###Membership
##Articles of Association
##Articles of Association
##*(Point 7) Quorum
##*(Clause 1) Interpretation
##*(Point 10) Voting
##*(Clause 3) Classes of Membership
##*Location
##*(Clause 4) Termination of Membership
##*Indemity
##*(Clause 7) Quorum
##*Age limits of members / Directors
##*(Clause 10) Voting
##*(Point 21) Delegation
##*(Clause 14) Age limits of Directors / members
##*(Clause 21) Delegation
##*(Clause 27) Indemnity
#External Communication
#External Communication
#Company Formation with Companies House
#Company Formation with Companies House
#Timetable Review
#AOCB
#AOCB
#Closure
#Closure


[[Category:Wikimedia UK meetings]]
{{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 .

  1. Constitution
  2. Apologies for Absence
  3. Minutes of Last Meeting
  4. Matters Arising
    1. Timetable
    2. Release of voting information
    3. Memorandum and Articles of Association
      • Delayed to agenda item 6.
    4. CRB checks
    5. Data Protection registration
    6. Minutes circulation
  5. Memorandum and Articles of Association
    1. Memorandum of Association
      1. Introduction
        • Name of the company
        • Registered office location
        • Charity's objectives
      2. Powers
      3. Application of property
      4. Membership
    2. 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
  6. External Communication
  7. Company Formation with Companies House
  8. Timetable Review
  9. AOCB
  10. Closure
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