2016 AGM: Difference between revisions

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5. Activity report (Chief Executive)  
5. Activity report (Chief Executive)  


6. [[2016 AGM/AGM Resolutions|Resolutions]] (Chair)  
6. [[2016 Annual General Meeting/Resolutions|Resolutions]] (Chair)  


7. Explanation of election procedure (Teller)  
7. Explanation of election procedure (Teller)  

Revision as of 21:40, 17 June 2016

AGM: Elections (Candidate statements · Candidate questions)Resolutions
Miscellaneous: 2016 Annual Review · 2016 Annual Report · UK Wikimedian of the Year 2016 · Timeline

Wikimedia UK's 2016 AGM will take place at 3pm on Saturday 9 July at Impact Hub, Walker Building, 58 Oxford St, Birmingham B5 5NY. We will start the day in the morning with training and other sessions open to volunteers, members and other stakeholders, followed by the AGM in the afternoon.

Schedule

10.30am   Arrive, tea and coffee

11.00am   Welcome and overview of the day from Lucy Crompton-Reid

11.10am   The Open Movement - Keynote talk by Andy Mabbett

11.45am   Morning breakout sessions

1.00pm     Lunch

2.00pm     Lightning Talks                    

2.45pm     Set up for AGM

3.00pm     AGM (see agenda below)

5.00pm     Wrap up and close

For the morning breakout sessions attendees will have a choice of Wikidata training with Andy Mabbett or Wiki Takes Birmingham, which will be a photographic excursion in the local area.

AGM Agenda

1. Welcome, and introduction to the AGM (Chair)

2. Approval of 2015 AGM minutes (Secretary)

3. Board report (Chair)

4. Finance report (Treasurer)

5. Activity report (Chief Executive)

6. Resolutions (Chair)

7. Explanation of election procedure (Teller)

8. Questions to candidates and election (Teller)

9. Discussion of reports and the work of the charity (Chair)

10. Announcement of election result (Teller)

11. Closure of formal business