Gordon Joly wrote:
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
Sounds good. :-)
Also the proposed names of Trustees (Directors),
Company Secretary,
Treasurer and Members (if any!) will be placed here (or nearby).
Agenda:
[Snip]
Looks OK to me. I assume James Forrester will Chair
the meeting, I
guess that we can agree the agenda with him before Sunday.
Err, OK. If that's fine with everyone else, that is.
As far as the proposed agenda, I have no particular issues with it; AOB
will mean that we can talk about anything and everything (and no doubt
will) once the initial stab is over.
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.
As previously indicated, I am happy to be a Trustee.
Yours sincerely,
--
James D. Forrester
Wikimedia : [[W:en:User:Jdforrester|James F.]]
E-Mail : james(a)jdforrester.org
IM (MSN) : jamesdforrester(a)hotmail.com