2014 Annual General Meeting: Difference between revisions
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Revision as of 12:36, 18 June 2014
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AGM: Elections — Resolutions |
Wikimedia UK's 2014 AGM will coincide with Wikimania, which will take place on Saturday August 9th at 4pm. The Barbican will be hosting Wikimania and the AGM. 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:
| Speaker | Title |
|---|---|
| Chair | Introduction to the AGM |
| Secretary | Approval of 2013 AGM minutes |
| Tellers | Explanation of election procedure |
| Tellers | Election hustings & questions |
| Tellers | Voting |
| Chair | Board report |
| Treasurer | Finance report |
| Secretary | Resolutions |
| Tellers | Announcement of election results |
Members should be provided with copies of:
- 2013 AGM minutes
- 2012-13 and 2013-14 audited accounts
- 2013-14 annual report
- Election candidate statements
- Proposed resolutions