2014 Annual General Meeting
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AGM: Elections — Resolutions |
Wikimedia UK will be holding its 2014 Annual General Meeting on Saturday 9 August between 4pm and 5:30pm. The AGM will take place at the Barbican Centre in London, during Wikimania 2014. 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.
Agenda
Draft
2014 Annual General Meeting of Wikimedia UK, to be held at The Barbican Centre, London, on Saturday 9 August at 4pm.
1. Welcome, and introduction to the AGM (Chair)
2. Approval of 2013 AGM minutes (Secretary)
3. Explanation of election procedure (Tellers)
4. Election hustings & questions (Tellers)
5. Voting (Tellers)
6. Board report (Chair)
7. Finance report (Treasurer)
8. Discussion of reports and the work of the charity (Chair)
9. Resolutions (Chair)
10. Announcement of election result (Tellers)
11. AOB
Notes
Members attending the AGM will be provided with copies of:
- 2013 AGM minutes
- 2012-13 and 2013-14 audited accounts
- 2013-14 annual report
- Election candidate statements
- Proposed resolutions