Meetings/2009-01-13/Agenda

Wiki UK Ltd. Board Meeting Agenda
Tuesday 13th January 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 .

1. Constitution
2. Apologies for Absence
3. Minutes of Last Meeting
4. Matters Arising
   1. AGM Location
   2. Election Rules
   3. Website hosted by the WMF
   4. WMF decision on chapter status(?)
   5. Wikipedia Loves Art
5. Newsletter
6. Treasurer's Report
7. Secretary's Report
8. Membership Report
9. Timetable Review
10. Wikimania bid
11. AOCB
12. Closure