Next business meeting confirmed: Sunday 15th January at the Royal Oak. Same pub a before. Details, comments, beer reviews, directions, maps, etc at:
http://meta.wikimedia.org/wiki/Wikimedia_UK
Also the proposed names of Trustees (Directors), Company Secretary, Treasurer and Members (if any!) will be placed here (or nearby).
Agenda:
At 11:47 +0000 6/1/06, Andrew Walker wrote:
I think we have a rough agenda for the meeting (if anybody can think of additions then speak up):
(1) to agree changes to agree changes to the articles and memorandum of association (contrary to my earlier mail, we do have comments on both of these from Diane Cabell); (2) finalise a name (has this been done? Are we going with Wiki Educational Resources); (3) choose an initial board (who can deal with registering a a charity, setting up gift aid, signing a copyright deal with the foundation, writing the bylaws for different membership categories, opening a bank account and setting up the first AGM); and (4) agree a time and place when enough of us can meet with a solicitor to sign the articles.
Looks OK to me. I assume James Forrester will Chair the meeting, I guess that we can agree the agenda with him before Sunday.
Self nominations for Trustees (Directors) should be made now, and those names presented at the meeting, even if you cannot attend in person. The actual date for incorporation (and hence signatures in person) will be fixed on Sunday 15th.