Meetings/2008-11-18/Agenda: Difference between revisions
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'''Wiki UK Ltd. Board Meeting Agenda'''<br /> | |||
Tuesday 18th November 2008 at 8:30pm GMT<br /> | |||
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 | |||
#Treasurer's Report | |||
#Secretary's Report | |||
#Timetable Review | |||
#AOCB | |||
#Closure | |||
{{WikiUKDisclosure}} | |||
[[Category:Agendas of Wikimedia UK meetings]] | |||
Revision as of 12:46, 31 January 2009
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
- Treasurer's Report
- Secretary's Report
- Timetable Review
- AOCB
- Closure