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. WMF decision on chapter status
   2. Wikimedia UK v1
   3. AGM Location
   4. Election Rules
   5. Website hosted by the WMF
   6. Wikipedia Loves Art
5. Newsletter
6. Treasurer's Report
7. Secretary's Report
8. Membership Report
   1. Membership Rules
9. Timetable Review
10. Wikimania bid
11. AOCB
    1. Moderation of #wikimedia-uk
12. Closure