The next Board meeting of Wikimedia UK will be held on next Monday
19th January at 8:30 in #wikimedia-uk-board. All are welcome to
attend. Board members will be voiced but all attendees are welcome to
comment in #wikimedia-uk.
The provisional Agenda is below. If anyone has any comments on any of
these items or would like to suggest other things to discuss, please
let us know.
http://meta.wikimedia.org/wiki/Wikimedia_UK_v2.0/Board_meetings/2009-01-19/…
Wikimedia UK Board Meeting Agenda
Monday 19th 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. Chapters Agreement with WMF (TH)
2. Wikimedia UK v1 (AT)
3. AGM Location (AT)
4. Election Rules (AT)
5. Website hosted by the WMF (TH, MP)
6. Wikipedia Loves Art sponsorship (TH)
7. Moderation of #wikimedia-uk (MP)
8. AGM Documents (AT)
5. Newsletter
6. Treasurer's Report
7. Secretary's Report
8. Membership Report
1. Membership Rules
9. Timetable Review
10. Wikimania bid
11. AOCB
12. Closure
Regards,
Andrew Turvey
Secretary, Wikimedia UK
Wikimedia UK is the operating name of Wiki UK Limited.
Wiki UK Ltd is a Company Limited by Guarantee registered in England
and Wales, Registered No. 6741827.
The Registered Office is at 23 Cartwright Way, Nottingham, NG9 1RL,
United Kingdom.