2016 AGM: Difference between revisions
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Revision as of 21:40, 17 June 2016
AGM: Elections (Candidate statements · Candidate questions) — Resolutions |
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