Minutes 2008-10-07/Agenda

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.

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. Timetable Review
6. 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

1. External Communication
2. AOCB
3. Closure