2014 Annual General Meeting: Difference between revisions

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Wikimedia UK will be holding its '''2014 Annual General Meeting''' on Saturday 9 August between 4pm and 5:30pm. The AGM will take place at the [[:en:Barbican Centre|Barbican Centre]] in London, during [[:wm2014:|Wikimania 2014]]. Members of the charity who wish to attend the AGM will be able to do so even if they do not have a ticket for Wikimania.
Wikimedia UK will be holding its '''2014 Annual General Meeting''' on Saturday 9 August between 4pm and 5:30pm. The AGM will take place at the [[:en:Barbican Centre|Barbican Centre]] in London, during [[:wm2014:|Wikimania 2014]]. Members of the charity who wish to attend the AGM will be able to do so even if they do not have a ticket for Wikimania.


An outline order for the AGM might be:
==Agenda==
{| class="wikitable"
'''''Draft'''''
|-
! Speaker !! Title
|-
| Chair
| Introduction to the AGM
|-
| Secretary
| Approval of [[WikiConference UK 2013/AGM Minutes|2013 AGM minutes]]
|-
| Tellers
| Explanation of election procedure
|-
| Tellers
| [[WikiConference UK 2014/Elections|Election hustings & questions]]
|-
| Tellers
| Voting
|-
| Chair
| Board report
|-
| Treasurer
| Finance report
|-
| Secretary
| [[2014 AGM/AGM Resolutions|Resolutions]]
|-
| Tellers
| Announcement of election results


|}
2014 Annual General Meeting of Wikimedia UK, to be held at The Barbican Centre, London, on Saturday 9 August at 4pm.


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


Members should be provided with copies of:
2. Approval of [[WikiConference UK 2013/AGM Minutes|2013 AGM minutes]] (Secretary)
 
3. Explanation of election procedure (Tellers)
 
4. [[WikiConference UK 2014/Elections|Election hustings & questions]] (Tellers)
 
5. Voting (Tellers)
 
6. Board report (Chair)
 
7. Finance report (Treasurer)
 
8. Discussion of reports and the work of the charity (Chair)
 
9. [[2014 AGM/AGM Resolutions|Resolutions]] (Chair)
 
10. Announcement of election result (Tellers)
 
11. AOB
 
===Notes===
Members attending the AGM will be provided with copies of:
* [[WikiConference UK 2013/AGM Minutes|2013 AGM minutes]]
* [[WikiConference UK 2013/AGM Minutes|2013 AGM minutes]]
* 2012-13 and 2013-14 audited accounts
* 2012-13 and 2013-14 audited accounts

Revision as of 09:17, 27 June 2014

AGM: Elections — Resolutions
Miscellaneous: 2014 Annual Review · 2014 Annual Report · UK Wikimedian of the Year 2014 · Timeline

Wikimedia UK will be holding its 2014 Annual General Meeting on Saturday 9 August between 4pm and 5:30pm. The AGM will take place at the Barbican Centre in London, during Wikimania 2014. Members of the charity who wish to attend the AGM will be able to do so even if they do not have a ticket for Wikimania.

Agenda

Draft

2014 Annual General Meeting of Wikimedia UK, to be held at The Barbican Centre, London, on Saturday 9 August at 4pm.

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

2. Approval of 2013 AGM minutes (Secretary)

3. Explanation of election procedure (Tellers)

4. Election hustings & questions (Tellers)

5. Voting (Tellers)

6. Board report (Chair)

7. Finance report (Treasurer)

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

9. Resolutions (Chair)

10. Announcement of election result (Tellers)

11. AOB

Notes

Members attending the AGM will be provided with copies of:

  • 2013 AGM minutes
  • 2012-13 and 2013-14 audited accounts
  • 2013-14 annual report
  • Election candidate statements
  • Proposed resolutions
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