Meetings/2008-12-30/Agenda

Wiki UK Ltd. Board Meeting Agenda
Tuesday 30th 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. Wikipedia Loves Art
   2. Election Rules
   3. Newsletter - December
   4. Accounts management
5. Treasurer's Report
6. Secretary's Report
7. Membership Report
8. Timetable Review
9. Wikimania bid
   1. Travel Visa sponsorship
10. Location of AGM
11. AOCB
12. Closure