Meetings/2009-01-19/Agenda

Wikimedia UK Board Meeting Agenda
Monday 19th January 2009 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. Chapters Agreement with WMF (TH)
   2. Wikimedia UK v1 (AT)
   3. AGM Location (AT)
   4. Election Rules (AT)
   5. Website hosted by the WMF (TH, MP)
   6. Wikipedia Loves Art sponsorship (TH)
   7. Moderation of #wikimedia-uk (MP)
   8. AGM Documents (AT)
5. Newsletter
6. Treasurer's Report
7. Secretary's Report
8. Membership Report
   1. Membership Rules
9. Timetable Review
10. Wikimania bid
11. AOCB
12. Closure