2014 Annual General Meeting: Difference between revisions
MichaelMaggs (talk | contribs) (Draft agenda) |
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2. Approval of [[WikiConference UK 2013/AGM Minutes|2013 AGM minutes]] (Secretary) | 2. Approval of [[WikiConference UK 2013/AGM Minutes|2013 AGM minutes]] (Secretary) | ||
3. | 3. Board report (Chair) | ||
4. | 4. Finance report (Treasurer) | ||
5. | 5. Discussion of reports and the work of the charity (Chair) | ||
6. | 6. [[2014 AGM/AGM Resolutions|Resolutions]] (Chair) | ||
7. | 7. Explanation of election procedure (Tellers) | ||
8. | 8. [[WikiConference UK 2014/Elections|Election hustings & questions]] (Tellers) | ||
9. | 9. Voting (Tellers) | ||
9a. .... | |||
10. Announcement of election result (Tellers) | 10. Announcement of election result (Tellers) | ||
Revision as of 19:18, 28 June 2014
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AGM: Elections — Resolutions |
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. Board report (Chair)
4. Finance report (Treasurer)
5. Discussion of reports and the work of the charity (Chair)
6. Resolutions (Chair)
7. Explanation of election procedure (Tellers)
8. Election hustings & questions (Tellers)
9. Voting (Tellers)
9a. ....
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