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Date & venue
Monday 13 February 2023 - House of Flavour, Sta Venera
- Neville Borg
- Toni Sant
- Claire Singara
- Enrique Tabone
- Pending matters and actions from previous meeting (see below)
- Administrative matters 
- Plan_of_action_for_2022 / Activities_2022-23
- Activities: Meetups
- Activities: Wikipedija u l-ilsien Malti
- Activities: Malta Book Festival
- Projects: CEE Spring 2022
- Projects: Wiki Loves Earth Summer 2022
- Projects: Wiki Loves Monuments 2022
- Projects: Wiki Loves Folklore 2023
- Reporting: 2022 WMF Affiliates Report (due 31 August 2022)
- Any other business
- Date of next meeting
From previous meeting (Meeting 070)
- Enrique to purchase video conferencing service.
- Toni to finalise coordinating prizes with CEE Spring winners. Neville to follow up with Wikimedia Austria for reimbursement.
- By board resolution, Enrique to receive a 10% cost of living allowance retroactively for 2022, in line with the cost of living allowance granted for 2023.
- Enrique to purchase video conferencing service with Neville's help. If Google Meet is not available we will go for Zoom instead.
- Neville to follow up with Wikimedia Austria for reimbursement.
- Claire will accept nomination to join the board after the AGM.
Date of next meeting
- AGM 2022 - date tbc (mid-March)