Meetings/2009-03-02/Agenda

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Wikimedia UK Board Meeting Agenda
Monday 2nd March 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
  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
    1. WMF Chapter's Grants
    2. Chapter's selection of WMF board members
  12. Closure
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