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: 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
      • (Point 4) Termination of Membership
      • (Point 7) Quorum
      • (Point 10) Voting
      • Location
      • Indemity
      • Age limits of members / Directors
      • (Point 21) Delegation
6. External Communication
7. Company Formation with Companies House
8. Timetable Review
9. AOCB
10. Closure