Meetings/2009-03-02/Agenda: Difference between revisions

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(Start agenda, based on last, but with WMF chapter's grants and chapter's selection of WMF board members under AOCB)
 
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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 .''
''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
#Apologies for Absence
#Minutes of Last Meeting
#Minutes of Last Meeting (MC)
#Matters Arising
#Matters Arising
##AGM Location
##AGM Tellers / Location (AT)
##Website
##Website (MP)
##AGM Tellers
##Chapters Meeting (MC)
##Chapters Meeting
##HMRC charity status (AT)
##LawWorks
##LawWorks (AT)
#Newsletter
##Wikimania press releases (AT)
#Treasurer's Report
#Newsletter (MC)
##Bank account
#Treasurer's Report (TH)
##Accounting software
##Bank account (TH)
#Secretary's Report
##Accounting software (TH)
#Membership Report
#Secretary's Report (AT)
##Membership application form
#Membership Report (MP)
#Timetable Review
#Timetable Review (All)
#Wikimania bid
#Wikimania bid (TH)
#AOCB
#[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants] (MP)
##[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants]
#Chapter's selection of WMF board members (MP)
##Chapter's selection of WMF board members
#AGM:
#Closure
##Resolutions (AT)
##Speaker/s (AT)
#AOCB (All)


{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Latest revision as of 02:12, 7 May 2009

Wikimedia UK Board Meeting Agenda
Monday 2nd March 2009 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. Apologies for Absence
  2. Minutes of Last Meeting (MC)
  3. Matters Arising
    1. AGM Tellers / Location (AT)
    2. Website (MP)
    3. Chapters Meeting (MC)
    4. HMRC charity status (AT)
    5. LawWorks (AT)
    6. Wikimania press releases (AT)
  4. Newsletter (MC)
  5. Treasurer's Report (TH)
    1. Bank account (TH)
    2. Accounting software (TH)
  6. Secretary's Report (AT)
  7. Membership Report (MP)
  8. Timetable Review (All)
  9. Wikimania bid (TH)
  10. WMF Chapter's Grants (MP)
  11. Chapter's selection of WMF board members (MP)
  12. AGM:
    1. Resolutions (AT)
    2. Speaker/s (AT)
  13. AOCB (All)
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