2022 AGM: Difference between revisions
(Added schedule) |
m (Amended schedule) |
||
| Line 6: | Line 6: | ||
==Agenda== | ==Agenda== | ||
'''Meeting open from 9.45am. Zoom link will be sent to everyone registered via eventbrite (see link above)''' | |||
10.00am - Welcome and introduction to the AGM, Approval of 2021 AGM minutes and Board Report (Chair) | |||
10. | 10.15am - Finance report (Treasurer) | ||
10.20pm - Activity report (Chief Executive) | |||
10.30am - Resolutions and Elections: Explanation of process (Teller) | |||
10. | 10.35am - Questions to candidates (Chair) | ||
10. | 10.50am - VOTING OPENS | ||
BREAK | |||
11.15am - VOTING CLOSES | |||
11.15am | 11.15am - Questions on AGM Reports (Chair/Treasurer/CEO) | ||
11. | 11.30am - Honorary Member Awards | ||
11. | 11.45pm - Announcement of results of elections and resolutions (Teller) | ||
11. | 11.50am - Thanks and closing remarks (Chair) | ||
12 noon - End of AGM | |||
12 noon | 12 noon - Informal networking with staff and trustees | ||
12.30pm | 12.30pm - Event closes | ||
==Board Elections== | ==Board Elections== | ||
Revision as of 13:18, 30 June 2022
|
AGM: Elections — Candidate Statements · Candidate Questions · Resolutions |
Wikimedia UK's 2022 AGM and community day will be taking place on Saturday 9th July. This year's event will be held online.
Sign up on eventbrite
Agenda
Meeting open from 9.45am. Zoom link will be sent to everyone registered via eventbrite (see link above)
10.00am - Welcome and introduction to the AGM, Approval of 2021 AGM minutes and Board Report (Chair)
10.15am - Finance report (Treasurer)
10.20pm - Activity report (Chief Executive)
10.30am - Resolutions and Elections: Explanation of process (Teller)
10.35am - Questions to candidates (Chair)
10.50am - VOTING OPENS
BREAK
11.15am - VOTING CLOSES
11.15am - Questions on AGM Reports (Chair/Treasurer/CEO)
11.30am - Honorary Member Awards
11.45pm - Announcement of results of elections and resolutions (Teller)
11.50am - Thanks and closing remarks (Chair)
12 noon - End of AGM
12 noon - Informal networking with staff and trustees
12.30pm - Event closes
Board Elections
Alongside community experience, we would be keen for people to stand with any of the following skills or experience:
- Accounting
- External relations
- Charity governance
- Working with or in the cultural sector
However this is not essential. What is more important is a commitment to open knowledge and the work of Wikimedia UK, and a willingness to take on the responsibility of being a charity trustee and board director of a limited company. There is more information about what this means here. We strongly value diversity in Wikimedia UK's board of trustees and this year, would particularly encourage younger people (aged under 40) to stand.
If you would like an informal conversation with our Chief Executive or one of the trustees about what being on the board involves, and potentially standing for election, please do send an email to infoatwikimedia.org.uk and we will set up a call. We will send out details of the formal process for standing for election nearer the time.