Meetings/2009-04-18
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Minutes of the Wikimedia UK Board Meeting #wikimedia-uk-board, 20:30 BST 18/04/2009
Present with full speaking rights: Mike Peel (MP), Andrew Turvey (AT), Mickey Conn (MC).
Apologies for absence
KTC absent.
Membership applications (MP; in camera)
The board approved two additional membership applications.
AGM agenda (AT)
Draft agenda has been sent around to the board. Time of board report to be changed to 15:45. Agenda to be sent out publically.
WMF funding application (AT)
Deadline is 21st. To be discussed at the next meeting (20th).
AOCB
2 items from MP (in camera)
Two items were discussed in camera; please see the annex to the minutes.
Newsletter
MC reminded all to write their sections of the newsletter.
Closure
The next board meeting will be held on Monday 20th April at 20:30 BST.