Meetings/2008-12-30/Agenda

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Wiki UK Ltd. Board Meeting Agenda
Tuesday 30th December 2008 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. Wikipedia Loves Art
    2. Election Rules
    3. Newsletter - December
    4. Accounts management
  5. Treasurer's Report
  6. Secretary's Report
  7. Membership Report
  8. Timetable Review
  9. Wikimania bid
  10. Location of AGM
  11. AOCB
  12. Closure
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