Minutes 2008-10-07/Agenda: Difference between revisions
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(I assume the same setup as before: anyone can watch, but only board members speaking, with public discussion in #wikimedia-uk) |
Warofdreams (talk | contribs) (move timetable review to later in meeting - suggest that decisions on this will be dependent on discussion of other items on agenda) |
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##Data Protection registration | ##Data Protection registration | ||
##Minutes circulation | ##Minutes circulation | ||
#Memorandum and Articles of Association | #Memorandum and Articles of Association | ||
##Memorandum of Association | ##Memorandum of Association | ||
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#External Communication | #External Communication | ||
#Company Formation with Companies House | #Company Formation with Companies House | ||
#Timetable Review | |||
#AOCB | #AOCB | ||
#Closure | #Closure | ||
[[Category:Wikimedia UK meetings]] | [[Category:Wikimedia UK meetings]] | ||
Revision as of 12:25, 7 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: 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
- (Point 7) Quorum
- (Point 10) Voting
- Location
- Indemity
- Age limits of members / Directors
- (Point 21) Delegation
- Memorandum of Association
- External Communication
- Company Formation with Companies House
- Timetable Review
- AOCB
- Closure