The next Board meeting will be held on Tuesday evening, 13 January at
20:30 GMT/UTC, in the irc:wikimedia-uk-board IRC channel. All are
welcome to join and contributute in the irc:wikimedia-uk IRC channel.
We will have heard the results of the WMF Board meeting so we will
know whether we have been approved or not; if yes, we can finalise our
bank account opening and start signing up as many people as we can!
The full agenda has been published here:
http://meta.wikimedia.org/wiki/Wikimedia_UK_v2.0/Board_meetings/2009-01-13/…
and is copied below. If there is anything else you would like the
Board to discuss, or if you want to contribute to any item, please let
us know.
1. Constitution
2. Apologies for Absence
3. Minutes of Last Meeting
4. Matters Arising
1. AGM Location
2. Election Rules
3. Website hosted by the WMF
4. WMF decision on chapter status(?)
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
12. Closure
Regards,
Andrew Turvey
Secretary
Wiki UK Limited
Wiki UK Limited 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.