Meetings/2009-01-13/Agenda

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Revision as of 23:42, 12 January 2009 by Mike Peel (talk | contribs) (Remove question mark from "WMF decision on chapter status", and move to top of matters arising. Add "Moderation of #wikimedia-uk" to AOCB)
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Wiki UK Ltd. Board Meeting Agenda
Tuesday 13th January 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. WMF decision on chapter status
    2. AGM Location
    3. Election Rules
    4. Website hosted by the WMF
    5. Wikipedia Loves Art
  5. Newsletter
  6. Treasurer's Report
  7. Secretary's Report
  8. Membership Report
  9. Timetable Review
  10. Wikimania bid
  11. AOCB
    1. Moderation of #wikimedia-uk
  12. Closure
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