Meetings/2008-11-25/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. Bank account opening
   2. Non-English translation
   3. Newsletter
   4. Wiki Educational Resources Ltd
   5. HMRC tax exempt status
   6. Direct Debit setup information
   7. Membership application
   8. Wikimeet
5. Resolutions for approval
6. Public phone contact
7. Wikimediauk-l
8. Treasurer's Report
9. Secretary's Report
10. Membership Report
11. Timetable Review
12. AOCB
    1. Wikipedia Loves Art
13. Closure