Meetings/2009-02-17/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 17th February 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. AGM Location
    2. Website
    3. AGM Tellers
    4. Chapters Meeting
    5. LawWorks
    6. Sunday Times Op-Ed
  5. Newsletter
  6. Treasurer's Report
    1. Bank account
    2. Accounting software
  7. Secretary's Report
  8. Membership Report
    1. Membership application form
  9. Timetable Review
  10. Wikimania bid
  11. AOCB
  12. Closure
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