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) |
(rm Membership application form - was dealt with at last meeting) |
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#Secretary's Report | #Secretary's Report | ||
#Membership Report | #Membership Report | ||
#Timetable Review | #Timetable Review | ||
#Wikimania bid | #Wikimania bid | ||
Revision as of 15:12, 28 February 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 .
- Constitution
- Apologies for Absence
- Minutes of Last Meeting
- Matters Arising
- AGM Location
- Website
- AGM Tellers
- Chapters Meeting
- LawWorks
- Newsletter
- Treasurer's Report
- Bank account
- Accounting software
- Secretary's Report
- Membership Report
- Timetable Review
- Wikimania bid
- AOCB
- WMF Chapter's Grants
- Chapter's selection of WMF board members
- Closure