Meetings/2009-04-26a

These minutes were approved at the Board meeting on 5 May 2009.

Minutes of the Wikimedia UK Board Meeting
Sunday 26 April 2009, 1pm and later adjourned to 4pm
Matlock Rooms, Krobar, 325 Oxford Road, Manchester

Present with full speaking rights: Mike Peel (MP), Andrew Turvey (AT), Mickey Conn (MC) and Kwan Ting Chan (KTC).

1. Admission of members

Applications were received from four people with cash payment of fees. Board approved their admission as members 24-27.

2. Board Report

The Board Report was approved

3. AGM Speakers

Rufus Pollock, Open Knowledge Foundation, is unfortunately unable to attend. It was agreed that Andrew Turvey and Mike Peel would instead talk about cultural partnerships, including the experience with Wikipedia Loves Art.