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/A...

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.