Meetings/2009-05-05/Agenda: Difference between revisions

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Planned attendees:
Planned attendees:
* (Board members: please put your names here if you will be attending; use <nowiki>~~~</nowiki> to sign your name)
* (Board members: please put your names here if you will be attending; use <nowiki>~~~</nowiki> to sign your name)
* [[User:Skenmy|Skenmy]]


Apologies:
Apologies:

Revision as of 10:23, 27 April 2009

Wikimedia UK Board Meeting Agenda
Tuesday 5 May 2009, 8:30pm-10:30pm BST
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 Meetings dated 2009-04-26 (pre- and post-AGM)
  4. Minutes of AGM
  5. AGM press release (MP)
  6. Application to HMRC (AT)
  7. Reports
    1. Treasurer (inc. membership applications; TH)
    2. Secretary (AT)
  8. AOCB
  9. Date of next meeting and closure

Planned attendees:

  • (Board members: please put your names here if you will be attending; use ~~~ to sign your name)
  • Skenmy

Apologies:

  • Mike Peel (possibly; in Scotland, will depend on internet access)