Meetings/2008-12-01/Agenda: Difference between revisions
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Revision as of 19:58, 1 December 2008
Wiki UK Ltd. Board Meeting Agenda
Monday 1st December 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
- Bank account opening
- Wiki Educational Resources Ltd
- HMRC tax exempt status
- Wikimeet report
- Public phone contact
- Wikimediauk-l Moderator
- Wikipedia Loves Art
- Election Rules
- Resolutions for approval
- Treasurer's Report
- Secretary's Report
- Membership Report
- Timetable Review
- AGM Location
- Wikimania bid
- AOCB
- Closure