Meetings/2008-12-08/Agenda: Difference between revisions

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Wiki UK Ltd. Board Meeting Agenda
'''Wiki UK Ltd. Board Meeting Agenda'''<br />
Monday 8th December 2008 at 8:30pm GMT
Monday 8th December 2008 at 8:30pm GMT<br />
Freenode IRC network, #wikimedia-uk-board
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 .
''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
#Constitution
  2. Apologies for Absence
#Apologies for Absence
  3. Minutes of Last Meeting
#Minutes of Last Meeting
  4. Matters Arising
#Matters Arising
  6. Treasurer's Report
##HMRC tax exempt status
  7. Secretary's Report
##Bank & Paypal account
  8. Membership Report
##Wikimediauk-l Moderator
  9. Timetable Review
##Wikipedia Loves Art
  11. Wikimania bid
##Election Rules
  12. AOCB
##wikimedia.org.uk website
  13. Closure
#Treasurer's Report
#Secretary's Report
#Membership Report
#Timetable Review
#Wikimania bid
#AOCB
#Closure
 
{{WikiUKDisclosure}}
[[Category:Agendas of Wikimedia UK meetings]]

Revision as of 21:26, 8 December 2008

Wiki UK Ltd. Board Meeting Agenda
Monday 8th 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. HMRC tax exempt status
    2. Bank & Paypal account
    3. Wikimediauk-l Moderator
    4. Wikipedia Loves Art
    5. Election Rules
    6. wikimedia.org.uk website
  5. Treasurer's Report
  6. Secretary's Report
  7. Membership Report
  8. Timetable Review
  9. Wikimania bid
  10. AOCB
  11. Closure