Date & venue
30/05/2018, Kavallier ta’ San Ġakbu, Valletta
Attendees
Tony Micallef (President)
Neville Borg (Secretary)
Toni Sant (Board Member)
Andrew Pace
Agenda
- Update from previous meeting
- Mediawiki discussion
- Wiki Loves Art
- Accounting and administration
- Other matters
Outcomes
Item 1: Update from previous meeting – Nothing to report
Item 2: Mediawiki discussion – Andrew will be working on implementing spam filters in order for registration to the site to be re-opened.
Item 3: Projects –
Item 4: Accounting and administration – Correspondence was opened and a number of administrative forms, such as the annual Income Tax Self Assessment. These forms will be completed over the coming weeks. Neville will also be completing the annual MCVS documentation as necessary.
Item 5: Other matters – An upcoming board meeting was set for Tuesday 19th June at 10am and a meetup date was set for Wednesday 25th July at 5.30pm.