Govcom Agenda 2019-05-23: Difference between revisions
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# Declarations of interest relating to matters on the agenda | '''Meeting on Thursday 23rd May from 4pm to 6pm''' | ||
# Minutes of last GovCom meeting | |||
# Matters arising and not covered elsewhere | '''Europoint, London''' | ||
# Board elections for the Wikimedia Foundation (ASBS) | |||
# AGM, including: Programme of activities for the day; Agenda for the AGM element of the day; Resolutions, Elections and Voting (including potential new trustees); Venue and logistics (including speaker permissions); Promoting the event; Timeline (for communications with members and other deadlines); Annual Report and Strategic Report | #Declarations of interest relating to matters on the agenda | ||
# Membership numbers | #Minutes of last GovCom meeting | ||
# Board training | #Matters arising and not covered elsewhere | ||
# AOB | #Board elections for the Wikimedia Foundation (ASBS) | ||
# Date of the next meeting: Thursday 5th September | #AGM, including: Programme of activities for the day; Agenda for the AGM element of the day; Resolutions, Elections and Voting (including potential new trustees); Venue and logistics (including speaker permissions); Promoting the event; Timeline (for communications with members and other deadlines); Annual Report and Strategic Report | ||
#Membership numbers | |||
#Board training | |||
#AOB | |||
#Date of the next meeting: Thursday 5th September | |||
Latest revision as of 17:33, 29 July 2019
Meeting on Thursday 23rd May from 4pm to 6pm
Europoint, London
- Declarations of interest relating to matters on the agenda
- Minutes of last GovCom meeting
- Matters arising and not covered elsewhere
- Board elections for the Wikimedia Foundation (ASBS)
- AGM, including: Programme of activities for the day; Agenda for the AGM element of the day; Resolutions, Elections and Voting (including potential new trustees); Venue and logistics (including speaker permissions); Promoting the event; Timeline (for communications with members and other deadlines); Annual Report and Strategic Report
- Membership numbers
- Board training
- AOB
- Date of the next meeting: Thursday 5th September