Meetings/2009-03-10/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 10th March 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. Apologies for Absence
2. Minutes of Last Meeting (MC)
3. Matters Arising
   1. AGM Tellers / Location (AT)
   2. Website (MP)
   3. Chapters Meeting (MP/TD)
   4. HMRC charity status (AT)
   5. LawWorks (AT)
   6. Wikimania press releases (AT)
   7. WMF Chapter's Grants (MP)
   8. Chapter's selection of WMF board members (AT)
4. Newsletter (MC)
5. Treasurer's Report (TH)
   1. Bank account (TH)
   2. Accounting software (TH)
6. Secretary's Report (AT)
7. Membership Report (MP)
8. Timetable Review (All)
9. Wikimania bid (TH)
10. Open Knowledge Conference - WMUK representative (AT)
11. AGM:
    1. Resolutions (AT)
    2. Speaker/s (AT)
    3. Notice (AT)
12. AOCB (All)