Meetings/2009-04-07/Agenda

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Revision as of 09:25, 7 April 2009 by Mike Peel (talk | contribs) (and the WMF chapter's grants (the deadline has been pushed back, so we still have time). What's the best order for these?)
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Wikimedia UK Board Meeting Agenda
Tuesday 7 April 2009 at 8:30pm 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. Apologies for absence
  2. Minutes of last meetings and matters arising (MC)
  3. Reports:
    1. Treasurer's (TH)
    2. Secretary's (AT)
    3. Membership (MP)
    4. Wikimania bid (TH, JS)
  4. Timetable Review (All)
  5. Newsletter (MC)
  6. Specific Items
    1. Berlin chapters meeting (TD, MP)
    2. Chapter-selected seats (TD, MP)
    3. Wikipedia trademark (MP, TD)
    4. AGM (AT?)
    5. WMF chapter's grants (MP)
  7. Any other business (All)
  8. Next meeting
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