Meetings/2008-11-18/Agenda: Difference between revisions
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##Non-English translation | ##Non-English translation | ||
##Newsletter | ##Newsletter | ||
##Wiki Educational Resource Ltd. | |||
##Standard company text | ##Standard company text | ||
##HMRC tax exempt status | ##HMRC tax exempt status | ||
Revision as of 20:54, 18 November 2008
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 .
- Constitution
- Apologies for Absence
- Minutes of Last Meeting
- Matters Arising
- Expense claim forms
- Business Plan
- Bank account opening
- Chapter status re. ChapCom & WMF
- Non-English translation
- Newsletter
- Wiki Educational Resource Ltd.
- Standard company text
- HMRC tax exempt status
- Direct Debit setup information
- AGM venue
- Resolution
- Membership application
- Treasurers Report
- Secretary's Report
- Timetable Review
- AOCB
- Closure