Meetings/2009-04-20/Agenda

Wikimedia UK Board Meeting Agenda
Monday 20 April 2009 at 8:30pm BST
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 Meeting dated 2009-04-14
4. Minutes of Meeting dated 2009-04-18
5. Matters Arising
   1. AGM - Location (AT)
   2. AGM - Notice (MP)
   3. Website - Bugs (KTC, MP)
   4. HMRC charity status (AT)
   5. Wikimania press releases (AT)
   6. Wikipedia (and other WMF's) trademark (AT)
   7. AGM preparation
      1. Signage (MC)
      2. Singposting permission (MP)
      3. Refreshment & voting (AT)
   8. Chapters email list (AT)
6. Chapter grants (AT)
7. Newsletter (MC)
8. Treasurer's Report (TH)
9. Secretary's Report (AT)
10. Membership Report (MP)
    1. Membership of board candidate (AT)
11. Timetable Review
12. Wikimania bid (TH, JS)
13. Website
14. AOCB
    1. Business Development
15. Closure