Meetings/2008-11-18/Agenda

Wiki UK Ltd. Board Meeting Agenda
Tuesday 18th November 2008 at 8:30pm GMT
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. Chapter status re. ChapCom & WMF
   2. Expense claim forms
   3. Business Plan
   4. Bank account opening
   5. Non-English translation
   6. Newsletter
   7. Wiki Educational Resource Ltd.
   8. Standard company text
   9. HMRC tax exempt status
   10. Direct Debit setup information
   11. AGM venue
5. Resolutions for approval
6. Membership application
7. Treasurer's Report
8. Secretary's Report
9. Timetable Review
10. AOCB
11. Closure