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| '''Wiki UK Ltd. Board Meeting Agenda'''<br />
| | {{WMUK moved|Meetings/2009-01-13/Agenda}} |
| Tuesday 13th January 2009 at 8:30pm GMT<br />
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| Freenode IRC network, #wikimedia-uk-board
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| ''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 .''
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| #Constitution
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| #Apologies for Absence
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| #Minutes of Last Meeting
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| #Matters Arising
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| ## WMF decision on chapter status
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| ## Wikimedia UK v1
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| ## AGM Location
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| ## Election Rules
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| ## Website hosted by the WMF
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| ## Wikipedia Loves Art
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| #Newsletter
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| #Treasurer's Report
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| #Secretary's Report
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| #Membership Report
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| ##Membership Rules
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| #Timetable Review
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| #Wikimania bid
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| #AOCB
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| ## Moderation of #wikimedia-uk
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| #Closure
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| {{WikiUKDisclosure}}
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| [[Category:Agendas of Wikimedia UK meetings]]
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