Meetings/2008-11-18/Agenda: Difference between revisions
< Meetings | 2008-11-18
Jump to navigation
Jump to search
m (lang) |
(rearrange) |
||
| Line 9: | Line 9: | ||
#Minutes of Last Meeting | #Minutes of Last Meeting | ||
#Matters Arising | #Matters Arising | ||
##Chapter status re. ChapCom & WMF | |||
##Expense claim forms | ##Expense claim forms | ||
##Business Plan | ##Business Plan | ||
##Bank account opening | ##Bank account opening | ||
##Non-English translation | ##Non-English translation | ||
##Newsletter | ##Newsletter | ||
Revision as of 21:25, 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
- Chapter status re. ChapCom & WMF
- Expense claim forms
- Business Plan
- Bank account opening
- Non-English translation
- Newsletter
- Wiki Educational Resource Ltd.
- Standard company text
- HMRC tax exempt status
- Direct Debit setup information
- AGM venue
- Resolutions for approval
- Membership application
- Treasurers Report
- Secretary's Report
- Timetable Review
- AOCB
- Closure