2022 AGM: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
No edit summary
(Added schedule)
Line 6: Line 6:


==Agenda==
==Agenda==
TBC
Saturday 9th July
 
10am - 12.30pm
 
10.00am Welcome and introduction to the AGM (Chair)
 
Approval of 2021 AGM minutes
 
Board report
 
10.15am Finance report (Treasurer)
 
10.20pm Activity report (Chief Executive)
 
10.30am Resolutions and Elections: Explanation of process (Teller)
 
10.35am Questions to candidates (Chair)
 
10.55am VOTING OPENS
 
BREAK
 
11.15am VOTING CLOSES
 
11.15am Questions on AGM Reports (Chair/Treasurer/CEO)
 
11.30am Honorary Member Awards (To be agreed)
 
11.45pm Announcement of results of elections and resolutions (Teller)
 
11.50am Thanks and closing remarks (Chair)
 
12 noon Formal AGM ends but room kept open for informal networking
 
12.30pm End of event


==Board Elections==
==Board Elections==

Revision as of 12:54, 30 June 2022

AGM: Elections Candidate Statements · Candidate Questions · Resolutions
Miscellaneous: Strategic Report 2022  · Annual Report 2022  · UK Wikimedian of the Year 2022 · Timeline · Minutes

Wikimedia UK's 2022 AGM and community day will be taking place on Saturday 9th July. This year's event will be held online.

Sign up on eventbrite

Agenda

Saturday 9th July

10am - 12.30pm

10.00am Welcome and introduction to the AGM (Chair)

Approval of 2021 AGM minutes

Board report

10.15am Finance report (Treasurer)

10.20pm Activity report (Chief Executive)

10.30am Resolutions and Elections: Explanation of process (Teller)

10.35am Questions to candidates (Chair)

10.55am VOTING OPENS

BREAK

11.15am VOTING CLOSES

11.15am Questions on AGM Reports (Chair/Treasurer/CEO)

11.30am Honorary Member Awards (To be agreed)

11.45pm Announcement of results of elections and resolutions (Teller)

11.50am Thanks and closing remarks (Chair)

12 noon Formal AGM ends but room kept open for informal networking

12.30pm End of event

Board Elections

Alongside community experience, we would be keen for people to stand with any of the following skills or experience:

  • Accounting
  • External relations
  • Charity governance
  • Working with or in the cultural sector

However this is not essential. What is more 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. There is more information about what this means here. We strongly value diversity in Wikimedia UK's board of trustees and this year, would particularly encourage younger people (aged under 40) to stand.

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 infoatwikimedia.org.uk and we will set up a call. We will send out details of the formal process for standing for election nearer the time.