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/A... 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.