Minutes 2008-11-04/Agenda: Difference between revisions
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# | '''Wikimedia UK v2.0 Board Meeting Agenda'''<br /> | ||
Tuesday 4th November 2008 at 8:30pm BST (UTC)<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 the meeting held 2008-10-21 | |||
#Minutes of the meeting held 2008-10-27 | |||
#Matters Arising | |||
##Release of Voting Information | |||
##Company Formation with Companies House | |||
##Membership Rules | |||
##Expenses claims forms | |||
##Bank account | |||
##ChapCom & changes to MoA/AoA | |||
##Wikimedia trademark negotiation | |||
#Timetable Review | |||
#Membership Rules | |||
#Newsletter | |||
#AOCB | |||
#Closure | |||
{{WikiUKDisclosure}} | |||
[[Category:Meeting agendas]] | |||
[[Category:Meetings 2008]] | |||
Latest revision as of 16:31, 31 July 2014
Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 4th November 2008 at 8:30pm BST (UTC)
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 the meeting held 2008-10-21
- Minutes of the meeting held 2008-10-27
- Matters Arising
- Release of Voting Information
- Company Formation with Companies House
- Membership Rules
- Expenses claims forms
- Bank account
- ChapCom & changes to MoA/AoA
- Wikimedia trademark negotiation
- Timetable Review
- Membership Rules
- Newsletter
- AOCB
- Closure