2014 Annual General Meeting
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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 4. The Barbican will be hosting Wikimania and the AGM.
An outline order for the AGM might be:
Speaker | Title |
---|---|
N/A | pre-AGM Board Meeting |
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