Meetings/2008-12-16/Agenda

Wiki UK Ltd. Board Meeting Agenda
Tuesday 16th 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 .

1. Constitution
2. Apologies for Absence
3. Minutes of Last Meeting
4. Matters Arising
   1. HMRC tax exempt status
   2. Bank & Paypal account
   3. Wikimediauk-l Moderator
   4. Wikipedia Loves Art
   5. Election Rules
5. Languages
6. Newsletter
7. Accounts management
8. Treasurer's Report
9. Secretary's Report
10. Membership Report
    1. Draft forms
11. Timetable Review
12. Wikimania bid
13. AOCB
14. Closure