Difference between revisions of "Meetings (2013–2014)"
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+ | {{color bar header|title=Board and Membership Meetings}} |
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+ | == Meetings of the Board of Directors == |
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− | | style="width: 100%; border: 1px solid #dcdcdc; vertical-align: top;"| |
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+ | <div class="rowlines-wrapper"> |
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− | {| style="width: 100%; vertical-align: top;" |
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+ | {{Tab bar/Meetings}} |
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− | ! style="padding: 2px;" | <h2 style="margin: 3px; background: #dcdcdc; font-size: 120%; font-weight: bold; border: 1px solid #c0c0c0; text-align: left; color: #000; padding: 0.2em 0.4em; {{box-shadow|2px|2px}}">Meetings of the Board of Directors</h2> |
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+ | {| class="rowlines" |
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+ | ! style="width:5%; text-align:left;" | No. |
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+ | ! style="width:20%; text-align:left;" | Date |
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+ | ! style="width:55%; text-align:left;" | Location |
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+ | ! style="width:10%; text-align:left;" | Agenda |
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+ | ! style="width:10%; text-align:left;" | Minutes |
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+ | | 4.B1 |
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− | | style="color: #000; padding: 2px 5px;" | All meetings of the [[Board of Directors]], with the exception of those designated as Executive Sessions, are open to the public. |
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+ | | October 5, 2013 |
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− | |||
+ | | Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small> |
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− | {| class="wikitable" style="width: 90%; margin: auto; margin-top: 0.5em;" |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - October 5, 2013.pdf|View]] |
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− | | |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - October 5, 2013.pdf|View]] |
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− | ! Date |
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− | ! Location |
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− | ! Order of business |
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− | ! Minutes |
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+ | | 4.B2 |
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− | ! I |
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+ | | October 29, 2013 |
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− | | May 7, 2011, 3:30 PM |
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− | | |
+ | | Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small> |
+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - October 29, 2013.pdf|View]] |
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− | | |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - October 29, 2013.pdf|View]] |
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− | | [[:File:Wiki_Society_of_Washington,_DC_Inc._-_Board_of_Directors_-_Meeting_Minutes_-_May_7,_2011.pdf|Minutes [PDF]]] |
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|- |
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+ | | 4.B3 |
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− | ! II |
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+ | | November 8, 2013 |
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− | | May 28, 2011, 2:00 PM |
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− | | |
+ | | Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small> |
− | | [[ |
+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - November 8, 2013.pdf|View]] |
+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - November 8, 2013.pdf|View]] |
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− | | |
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|- |
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+ | | 4.B4 |
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− | ! III |
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+ | | December 7, 2013 |
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− | | June 14, 2011, 7:00 PM |
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+ | | Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small> |
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− | | ''To be determined'' |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - December 7, 2013.pdf|View]] |
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− | | |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - December 7, 2013.pdf|View]] |
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− | | |
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− | | |
+ | |- |
+ | | 4.B5 |
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− | |||
+ | | January 11, 2014 |
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+ | | Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - January 11, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - January 11, 2014.pdf|View]] |
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+ | |- |
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+ | | 4.B6 |
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+ | | February 8, 2014 |
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+ | | Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - February 8, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - February 8, 2014.pdf|View]] |
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+ | |- |
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+ | | 4.B7 |
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+ | | March 8, 2014 |
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+ | | Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - March 8, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - March 8, 2014.pdf|View]] |
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+ | |- |
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+ | | 4.B8 |
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+ | | March 29, 2014 |
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+ | | Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - March 29, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - March 29, 2014.pdf|View]] |
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+ | |- |
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+ | | 4.B9 |
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+ | | May 3, 2014 |
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+ | | Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - May 3, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - May 3, 2014.pdf|View]] |
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+ | |- |
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+ | | 4.B10 |
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+ | | June 8, 2014 |
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+ | | Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - June 8, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 8, 2014.pdf|View]] |
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|- |
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+ | | 4.B11 |
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− | ! style="padding: 2px;" | <h2 style="margin: 3px; background: #dcdcdc; font-size: 120%; font-weight: bold; border: 1px solid #c0c0c0; text-align: left; color: #000; padding: 0.2em 0.4em; {{box-shadow|2px|2px}}">Meetings of the Membership</h2> |
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+ | | June 19, 2014 |
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+ | | Conference Call |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - June 19, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 19, 2014.pdf|View]] |
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|- |
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+ | | 4.B12 |
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− | | style="color: #000; padding: 2px 5px;" | ''No regular or special meetings of the membership have been held to date.'' |
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+ | | July 26, 2014 |
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− | |||
+ | | Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - July 26, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - July 26, 2014.pdf|View]] |
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|- |
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+ | | 4.B13 |
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− | ! style="padding: 2px;" | <h2 style="margin: 3px; background: #dcdcdc; font-size: 120%; font-weight: bold; border: 1px solid #c0c0c0; text-align: left; color: #000; padding: 0.2em 0.4em; {{box-shadow|2px|2px}}">Committee meetings</h2> |
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+ | | August 17, 2014 |
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+ | | Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - August 17, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - August 17, 2014.pdf|View]] |
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|- |
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+ | | 4.B14 |
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− | | style="color: #000; padding: 2px 5px;" | ''No meetings of individual standing or special committees have been held to date.'' |
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+ | | September 14, 2014 |
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− | |||
+ | | Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - September 14, 2014.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - September 14, 2014.pdf|View]] |
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|} |
|} |
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+ | </div> |
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− | |} __NOTOC__ __NOEDITSECTION__ |
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+ | {{:Membership meetings}} |
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− | {{bottombanner}} |
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+ | [[Category:Meetings|2013]] |
Latest revision as of 04:08, 7 December 2015
Meetings of the Board of Directors
No. | Date | Location | Agenda | Minutes |
---|---|---|---|---|
4.B1 | October 5, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
4.B2 | October 29, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
4.B3 | November 8, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
4.B4 | December 7, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
4.B5 | January 11, 2014 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
4.B6 | February 8, 2014 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
4.B7 | March 8, 2014 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
4.B8 | March 29, 2014 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
4.B9 | May 3, 2014 | Wikimedia District of Columbia 1730 Connecticut Avenue NW, Washington, DC |
View | View |
4.B10 | June 8, 2014 | Wikimedia District of Columbia 1730 Connecticut Avenue NW, Washington, DC |
View | View |
4.B11 | June 19, 2014 | Conference Call | View | View |
4.B12 | July 26, 2014 | Wikimedia District of Columbia 1730 Connecticut Avenue NW, Washington, DC |
View | View |
4.B13 | August 17, 2014 | Wikimedia District of Columbia 1730 Connecticut Avenue NW, Washington, DC |
View | View |
4.B14 | September 14, 2014 | Wikimedia District of Columbia 1730 Connecticut Avenue NW, Washington, DC |
View | View |
Membership Meetings
No. | Date | Purpose | Location | Agenda | Minutes |
---|---|---|---|---|---|
2.M1 | October 1, 2011 | Annual Meeting | Tenley-Friendship Neighborhood Library 4450 Wisconsin Avenue NW, Washington, DC |
View | View |
3.M1 | March 9, 2013 | Annual Meeting | Tenley-Friendship Neighborhood Library 4450 Wisconsin Avenue NW, Washington, DC |
View | — |
4.M1 | November 9, 2013 | Annual Meeting | National Archives 700 Pennsylvania Avenue NW, Washington, DC |
View | View |
5.M1 | October 18, 2014 | Annual Meeting | National Archives 700 Pennsylvania Avenue NW, Washington, DC |
View | View |
6.M1 | December 12, 2015 | Annual Meeting | Cove 1990 K Street NW, Washington, DC |
View | View |
7.M1 | December 11, 2016 | Annual Meeting | Cove 1990 K Street NW, Washington, DC |
View | View |
8.M1 | December 2, 2017 | Annual Meeting | Cove 1666 Connecticut Avenue NW, Washington, DC |
View | View |
9.M1 | December 2, 2018 | Annual Meeting | Cove 1666 Connecticut Avenue NW, Washington, DC |
View | View |
10.M1 | December 7, 2019 | Annual Meeting | Cove 1666 Connecticut Avenue NW, Washington, DC |
View | View |
11.M1 | December 6, 2020 | Annual Meeting | Conference Call | View | View |
12.M1 | February 26, 2022 | Annual Meeting | Conference Call | View | View |
13.M1 | December 14, 2023 | Annual Meeting | Conference Call | View | Slides/Minutes |
Actions by Ballot
No. | Date | Purpose | Ballot | Exhibits | Results |
---|---|---|---|---|---|
3.L1 | March 9, 2013 | (1) Amendment of the Articles of Incorporation (2) Amendment of the Bylaws (3) Election of Directors |
View | View | View |
4.L1 | October 24, 2013 | (1) Election of Directors | View | — | View |
5.L1 | October 2, 2014 | (1) Election of Directors | View | — | View |
5.L2 | September 19, 2015 | (1) Amendment of Article VI of the Bylaws (2) Amendment of Article IV of the Bylaws |
View | View | View |
6.L1 | November 5, 2015 | (1) Election of Directors | View | — | View |
7.L1 | October 15, 2016 | (1) Election of Directors (2) Approval of Annual Budget |
View | View | View |
8.L1 | October 1, 2017 | (1) Election of Directors (2) Approval of Annual Budget |
View | View | View |
8.L2 | September 30, 2018 | (1) Election of Directors (2) Approval of Annual Budget |
View | View | View |
10.L1 | December 7, 2019 | (1) Election of Directors (2) Approval of Annual Budget |
View | View | View |
11.L1 | October 31, 2020 | (1) Election of Directors (2) Approval of Annual Budget |
View | View | View |
12.L1 | January 10, 2022 | (1) Election of Directors (2) Approval of Annual Budget |
View | View | View |
13.L1 | January 30, 2023 | (1) Election of Directors (2) Approval of Annual Budget |
View | View | View |
14.L1 | December 14, 2023 | (1) Election of Directors (2) Approval of Annual Budget |
View | Candidates Budget |
View |