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| '''Wiki UK Ltd. Board Meeting Agenda'''<br />
| | {{WMUK moved|Meetings/2008-12-01/Agenda}} |
| Monday 1st December 2008 at 8:30pm GMT<br />
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| Freenode IRC network, #wikimedia-uk-board
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| ''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 .''
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| #Constitution
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| #Apologies for Absence
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| #Minutes of Last Meeting
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| #Matters Arising
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| ##Bank account opening
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| ##Wiki Educational Resources Ltd
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| ##HMRC tax exempt status
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| ##Wikimeet report
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| ##Public phone contact
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| ##Wikimediauk-l Moderator
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| ##Wikipedia Loves Art
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| ##Election Rules
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| #Resolutions for approval
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| #Treasurer's Report
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| #Secretary's Report
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| #Membership Report
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| #Timetable Review
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| #AGM Location
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| #Wikimania bid
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| #AOCB
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| ## wikimedia.org.uk website
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| #Closure
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| {{WikiUKDisclosure}}
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| [[Category:Agendas of Wikimedia UK meetings]]
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