Meetings/2009-03-16/Agenda: Difference between revisions

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#Minutes of Last Meeting (MC)
#Minutes of Last Meeting (MC)
#Matters Arising
#Matters Arising
##AGM Tellers / Location (AT)
##AGM - Replacement teller (AT)
##Website (MP)
##AGM - Booking location (AT)
##[http://meta.wikimedia.org/wiki/Chapters_meeting_2009 Chapters Meeting] (MP/TD)
##Website - Bugs (MP)
##HMRC charity status (AT)
##HMRC charity status (AT)
##LawWorks (AT)
##LawWorks (AT)
##Wikimania press releases (AT)
##Wikimania press releases (AT)
##[http://meta.wikimedia.org/wiki/Wikimedia_chapters/WMF_grants WMF Chapter's Grants] (MP)
##Chapter grants (MP)
##Chapter's selection of WMF board members (AT)
##Chapter's selection of WMF board members (AT)
##Newsletter (MC)
##Bank account (TH, MP)
##Accounting software (TH)
##Membership Drive (MP)
#Newsletter (MC)
#Newsletter (MC)
#Treasurer's Report (TH)
#Treasurer's Report (TH)
##Bank account (TH)
##Accounting software (TH)
#Secretary's Report (AT)
#Secretary's Report (AT)
#Membership Report (MP)
#Membership Report (MP)
#Timetable Review (All)
#Timetable Review (All)
#Wikimania bid (TH)
#Wikimania bid (TH)
# [http://groups.google.com/group/wmf-wikimediauk-l/browse_thread/thread/e143903cc011a8ab# Open Knowledge Conference - WMUK representative] (AT)
#AGM:
#AGM:
##Resolutions (AT)
##Resolutions (AT)
##Speaker/s (AT)
##Speaker/s (AT)
##Agenda (AT)
##Notice (AT)
##Notice (AT)
#AOCB (All)
#AOCB (All)

Revision as of 18:53, 16 March 2009

Wikimedia UK Board Meeting Agenda
Monday 16 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 - Replacement teller (AT)
    2. AGM - Booking location (AT)
    3. Website - Bugs (MP)
    4. HMRC charity status (AT)
    5. LawWorks (AT)
    6. Wikimania press releases (AT)
    7. Chapter grants (MP)
    8. Chapter's selection of WMF board members (AT)
    9. Newsletter (MC)
    10. Bank account (TH, MP)
    11. Accounting software (TH)
    12. Membership Drive (MP)
  4. Newsletter (MC)
  5. Treasurer's Report (TH)
  6. Secretary's Report (AT)
  7. Membership Report (MP)
  8. Timetable Review (All)
  9. Wikimania bid (TH)
  10. AGM:
    1. Resolutions (AT)
    2. Speaker/s (AT)
    3. Agenda (AT)
    4. Notice (AT)
  11. AOCB (All)
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