Meetings/2009-05-05/Agenda

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. Phorm opt out
9. AOCB
10. 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)