2020 AGM: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(amended schedule)
No edit summary
Line 28: Line 28:
2.00pm  Welcome and introduction to the AGM (Chair/Vice-Chair)
2.00pm  Welcome and introduction to the AGM (Chair/Vice-Chair)


2.05pm  Approval of 2019 AGM minutes (Chair)
2.05pm  Approval of [[2019 AGM minutes]] (Chair)


2.10pm  Board report (Chair)  
2.10pm  Board report (Chair)  
Line 36: Line 36:
2.20pm  Activity report (Chief Executive)  
2.20pm  Activity report (Chief Executive)  


2.25pm  Resolutions and Elections: Explanation of process (Vice-Chair)  
2.25pm  [[2020 Annual General Meeting/Resolutions|Resolutions]] and [[2020 Annual General Meeting/Candidate Statements|Board Elections]]: Explanation of process (Vice-Chair)  


2.35pm  Questions on reports (Chair/CEO)  
2.35pm  Questions on reports (Chair/CEO)  

Revision as of 09:28, 10 July 2020

AGM: Elections Candidate Statements · Candidate Questions · Resolutions
Miscellaneous: Strategic Report 2020  · Annual Report 2020  · UK Wikimedian of the Year 2020 · Timeline · Minutes

Venue

The official venue for the 2020 AGM is our Head Office in London, however please do not attend in person but follow the link to a video conference, which will be shared with those who have registered on Eventbrite here.

Agenda

11am Welcome and introduction, including technical onboarding

11.15am Keynote talk from Gavin Wilshaw, Mass Digitisation Manager at the National Library of Scotland, on the Wikisource project that the library has been delivering since the March shutdown

11.35am Q&A with Gavin, and contributions from other participants about their work on Wikimedia during and in response to the pandemic

12noon BREAK

12.15pm A global movement - short updates on Wikimedia 2030, the rebranding project, and the Universal Code of Conduct

12.30pm Lightning talks

1 - 2pm BREAK (+ social networking)

2pm AGM

3pm. Wikimedian of the Year and Honorary Member Awards

3.30pm Thanks and close

AGM schedule

2.00pm Welcome and introduction to the AGM (Chair/Vice-Chair)

2.05pm Approval of 2019 AGM minutes (Chair)

2.10pm Board report (Chair)

2.15pm Finance report (Treasurer)

2.20pm Activity report (Chief Executive)

2.25pm Resolutions and Board Elections: Explanation of process (Vice-Chair)

2.35pm Questions on reports (Chair/CEO)

2.55pm Announcement of results (resolutions and elections) (Teller)