2024 AGM: Difference between revisions
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Wikimedia UK's '''2024 AGM | Wikimedia UK's '''2024 AGM''' will be held online on '''Saturday 21st September'''. | ||
=== Meeting Agenda === | === Meeting Agenda === | ||
The meeting formally starts at 10am with staff members online from 9.45. We aim to finish by 11.30am. A Zoom link will be sent to everyone registered via Eventbrite . | |||
10.00 am - Welcome and introduction to the AGM by the Chair of the Board | |||
10.00 am - Welcome and introduction to the AGM by the Chair of the Board, Monisha Shah | |||
Approval of 2023 AGM minutes | Approval of 2023 AGM minutes | ||
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Board report from the Chair | Board report from the Chair | ||
10.15 am - Finance report | 10.15 am - Finance report from the Head of Finance and Operations (Sharon Mitcheson) and Honorary Treasurer (Alex Ashby) | ||
10.20 am - Activity report by the Chief Executive | 10.20 am - Activity report by the Chief Executive, Lucy Crompton-Reid | ||
10.25 am - Questions on Reports | 10.25 am - Questions on Reports | ||
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11.05 am - VOTING CLOSES | 11.05 am - VOTING CLOSES | ||
11.05 am - Presentation of Honorary Member Awards by | 11.05 am - Presentation of Honorary Member Awards by the Chair of the Community Development Committee, Caroline Ball | ||
11.15 am - Introducing our five-year strategy for 2025 - 2030 | 11.15 am - Introducing our five-year strategy for 2025 - 2030 (Lucy Crompton-Reid) | ||
11.20 am - Announcement of results of elections and resolutions | 11.20 am - Announcement of results of elections and resolutions | ||
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What is most 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. We strongly value diversity in Wikimedia UK's board of trustees. | What is most 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. We strongly value diversity in Wikimedia UK's board of trustees. | ||
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 info{{@}}wikimedia.org.uk and we will set up a call. Details for standing for election can be found on the Board/Becoming a trustee page and | 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 info{{@}}wikimedia.org.uk and we will set up a call. Details for standing for election can be found on the Board/Becoming a trustee page and will be sent to members via email. | ||
[[Category:2024 AGM]] | [[Category:2024 AGM]] | ||
[[Category: General Meetings]] | [[Category: General Meetings]] | ||
Revision as of 09:30, 24 July 2024
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AGM: Elections — Candidate Statements · Candidate Questions · Resolutions |
Wikimedia UK's 2024 AGM will be held online on Saturday 21st September.
Meeting Agenda
The meeting formally starts at 10am with staff members online from 9.45. We aim to finish by 11.30am. A Zoom link will be sent to everyone registered via Eventbrite .
10.00 am - Welcome and introduction to the AGM by the Chair of the Board, Monisha Shah
Approval of 2023 AGM minutes
Board report from the Chair
10.15 am - Finance report from the Head of Finance and Operations (Sharon Mitcheson) and Honorary Treasurer (Alex Ashby)
10.20 am - Activity report by the Chief Executive, Lucy Crompton-Reid
10.25 am - Questions on Reports
10.30 am - Resolutions and Elections: Explanation of process
10.35 am - Questions to candidates
10.50 am - VOTING OPENS
11.05 am - VOTING CLOSES
11.05 am - Presentation of Honorary Member Awards by the Chair of the Community Development Committee, Caroline Ball
11.15 am - Introducing our five-year strategy for 2025 - 2030 (Lucy Crompton-Reid)
11.20 am - Announcement of results of elections and resolutions
11.25 am - Thanks and closing remarks from the Chair
11.30 am - End of AGM
Board elections
This year we have three vacancies for elected trustees, and are keen to hear from members of the Wikimedia community in the UK who would be interested in joining the Board. The process for standing for election is detailed here and the deadline is Friday 6th September.
What is most 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. We strongly value diversity in Wikimedia UK's board of trustees.
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 info
wikimedia.org.uk and we will set up a call. Details for standing for election can be found on the Board/Becoming a trustee page and will be sent to members via email.