Meetings/2008-12-30/Agenda: Difference between revisions

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{{WMUK moved|Meetings/2008-12-30/Agenda}}
'''Wiki UK Ltd. Board Meeting Agenda'''<br />
Tuesday 30th December 2008 at 8:30pm GMT<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 Last Meeting
#Matters Arising
##Wikipedia Loves Art
##Election Rules
##Newsletter - December
##Accounts management
#Treasurer's Report
#Secretary's Report
#Membership Report
#Timetable Review
#Wikimania bid
##Travel Visa sponsorship
#Location of AGM
#AOCB
#Closure
 
{{WikiUKDisclosure}}
[[Category:Agendas of Wikimedia UK meetings]]

Revision as of 12:47, 31 January 2009

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