2024 AGM: Difference between revisions
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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. | 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. | ||
10. | 10.00am - Welcome and introduction to the AGM by the Chair of the Board | ||
10.05am - Approval of 2023 AGM minutes | 10.05am - Approval of 2023 AGM minutes | ||
Board report from the Chair | |||
10. | 10.15am - Finance report (Head of Finance and Operations and Honorary Treasurer) | ||
10. | 10.20am - Activity report by the Chief Executive | ||
10. | 10.25am - Questions on Reports | ||
10. | 10.30am - Chair to introduce the four candidates for the Trustee election | ||
10. | 10.35am - Questions to candidates from AGM attendees | ||
11. | 11.05am - Presentation of Honorary Member Awards by Com Dev Chair, Caroline Ball | ||
VOTING OPENS | |||
11. | 11.15am - Introducing our five year strategy for 2025 - 2030 | ||
11. | 11.20am - Trustee elections and Resolutions and Elections: Explanation of process | ||
Staff on hand to deal with/respond to any technical issues with voting | |||
11. | 11.30am - Thanks and closing remarks from the Chair. AGM ENDS. | ||
12 noon - VOTING CLOSES. Staff will remain on the call to deal with any issues. | |||
The result of the online vote will be shared by email by 6pm on Saturday 21st September | |||
== Board elections == | == Board elections == | ||
Revision as of 12:41, 18 September 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.
10.00am - Welcome and introduction to the AGM by the Chair of the Board
10.05am - Approval of 2023 AGM minutes
Board report from the Chair
10.15am - Finance report (Head of Finance and Operations and Honorary Treasurer)
10.20am - Activity report by the Chief Executive
10.25am - Questions on Reports
10.30am - Chair to introduce the four candidates for the Trustee election
10.35am - Questions to candidates from AGM attendees
11.05am - Presentation of Honorary Member Awards by Com Dev Chair, Caroline Ball
VOTING OPENS
11.15am - Introducing our five year strategy for 2025 - 2030
11.20am - Trustee elections and Resolutions and Elections: Explanation of process
Staff on hand to deal with/respond to any technical issues with voting
11.30am - Thanks and closing remarks from the Chair. AGM ENDS.
12 noon - VOTING CLOSES. Staff will remain on the call to deal with any issues.
The result of the online vote will be shared by email by 6pm on Saturday 21st September
Board elections
This year we have three vacancies for elected trustees, with four members having put themselves forward by the deadline of 6th September. Their statements regarding their motivation to join the board have been published in alphabetical order at Candidate Statements (see link above). If you have questions for candidates to consider either before or during the AGM, please add these to the Candidate Questions page above or email info@wikimedia.org.uk.