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

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(subitems in MoA)
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###Membership
###Membership
##Articles of Association
##Articles of Association
 
##*(Point 7) Quorum
##*(Point 10) Voting
##*Location
##*Indemity
##*Age limits of members / Directors
##*(Point 21) Delegation
#External Communication
#External Communication
#Company Formation with Companies House
#AOCB
#AOCB
#Closure
#Closure


[[Category:Wikimedia UK meetings]]
[[Category:Wikimedia UK meetings]]

Revision as of 23:25, 6 October 2008

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
      • (Point 7) Quorum
      • (Point 10) Voting
      • Location
      • Indemity
      • Age limits of members / Directors
      • (Point 21) Delegation
  7. External Communication
  8. Company Formation with Companies House
  9. AOCB
  10. Closure
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