Minutes 2008-11-10/Agenda

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Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 10th November 2008 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. Expenses claims forms
    2. Bank account
    3. ChapCom & WMF response
    4. Membership Rules
    5. Newsletter
    6. Business Plan
    7. Wiki Educational Resource Ltd.
    8. Incorporation
  5. Timetable Review
  6. Treasurers Report
  7. Secretary's Report
  8. AOCB
  9. Closure