Meetings/2009-01-13/Agenda: Difference between revisions

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(also, Wikipedia Loves Art)
(Remove question mark from "WMF decision on chapter status", and move to top of matters arising. Add "Moderation of #wikimedia-uk" to AOCB)
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#Minutes of Last Meeting
#Minutes of Last Meeting
#Matters Arising
#Matters Arising
## WMF decision on chapter status
## AGM Location
## AGM Location
## Election Rules
## Election Rules
## Website hosted by the WMF
## Website hosted by the WMF
## WMF decision on chapter status(?)
## Wikipedia Loves Art
## Wikipedia Loves Art
#Newsletter
#Newsletter
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#Wikimania bid
#Wikimania bid
#AOCB
#AOCB
## Moderation of #wikimedia-uk
#Closure
#Closure


{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Agendas of Wikimedia UK meetings]]
[[Category:Agendas of Wikimedia UK meetings]]

Revision as of 23:42, 12 January 2009

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