Meetings/2008-11-25/Agenda: Difference between revisions

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{{WMUK moved|Meetings/2008-11-25/Agenda}}
'''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
##Bank account opening
##Non-English translation
##Newsletter
##Wiki Educational Resources Ltd
##HMRC tax exempt status
##Direct Debit setup information
##Membership application
##Wikimeet
#Resolutions for approval
#Public phone contact
#Wikimediauk-l
#Treasurer's Report
#Secretary's Report
#Membership Report
#Timetable Review
#AOCB
##Wikipedia Loves Art
#Closure
 
{{WikiUKDisclosure}}
[[Category:Agendas of Wikimedia UK meetings]]

Revision as of 12:47, 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 .

  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