Difference between revisions of "Meetings (2013–2014)"

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{{color bar header|title=Board and Membership Meetings}}
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__FORCETOC__
  
 
== Meetings of the Board of Directors ==
  
== Meetings of the Board of Directors ==
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<div class="rowlines-wrapper">
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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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{{Tab bar/Meetings}}
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{| class="rowlines"
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{| class="wikitable" style="width: 100%; margin-top: 0.5em;"
  
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! style="width:5%; text-align:left;" | No.
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! No.
  
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! style="width:20%; text-align:left;" | Date
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! Date
  
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! Location
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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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! Order of Business
  
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! style="width:10%; text-align:left;" | Minutes
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! Minutes
  
 
|-
  
|-
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| 1.B1
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| 4.B1
  ⚫
| October 5, 2013
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| May 7, 2011, 3:30 PM
  
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| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small>
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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_-_May_7,_2011.pdf|Order of Business [PDF]]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - October 5, 2013.pdf|View]]
  ⚫
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - October 5, 2013.pdf|View]]
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| [[Media:Wiki_Society_of_Washington,_DC_Inc._-_Board_of_Directors_-_Meeting_Minutes_-_May_7,_2011.pdf‎|Minutes [PDF]]]
  
 
|-
  
|-
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| 1.B2
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| 4.B2
  ⚫
| October 29, 2013
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| May 28, 2011, 2:00 PM
  
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| Starbucks Coffee (Friendship Heights)<br/><small>''5454 Wisconsin Avenue, Chevy Chase, MD''</small><br/><small>''Conference call: 916-209-4534 (PIN # 6449912)''</small>
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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 - May 28, 2011.pdf|Order of Business [PDF]]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - October 29, 2013.pdf|View]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - May 28, 2011.pdf|Minutes [PDF]]]
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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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| 1.B3
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| 4.B3
  ⚫
| November 8, 2013
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| June 14, 2011, 7:00 PM
  
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| Panera Bread (Chevy Chase)<br/><small>''4459 Willard Avenue, Chevy Chase, MD''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
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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_-_June_14,_2011.pdf‎|Order of Business [PDF]]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - November 8, 2013.pdf|View]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 14, 2011.pdf|Minutes [PDF]]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - November 8, 2013.pdf|View]]
 
|-
  
|-
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| 1.B4
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| 4.B4
  ⚫
| December 7, 2013
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| July 12, 2011, 7:00 PM
  
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| Panera Bread (Chevy Chase)<br/><small>''4459 Willard Avenue, Chevy Chase, MD''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
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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 - July 12, 2011.pdf|Order of Business [PDF]]]
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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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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - July 12, 2011.pdf|Minutes [PDF]]]
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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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| 1.B5
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| 4.B5
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| January 11, 2014
⚫
| August 20, 2011, 11:30 AM
  
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| Georgetown University — McDonough School of Business<br/><small>''Rafik B. Hariri Building, Room 252, Georgetown University, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
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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 - August 20, 2011.pdf|Order of Business [PDF]]]
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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 - August 20, 2011.pdf|Minutes [PDF]]]
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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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| 1.B6
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| 4.B6
  ⚫
| February 8, 2014
⚫
| September 10, 2011, 3:00 PM
  
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| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
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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 - September 10, 2011.pdf|Order of Business [PDF]]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - February 8, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - September 10, 2011.pdf|Minutes [PDF]]]
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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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| 2.B1
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| 4.B7
  ⚫
| March 8, 2014
⚫
| October 9, 2011, 2:00 PM
  
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| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
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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 9, 2011.pdf|Order of Business [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - March 8, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - October 9, 2011.pdf|Minutes [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - March 8, 2014.pdf|View]]
 
|-
  
|-
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| 2.B2
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| 4.B8
  +
| March 29, 2014
⚫
| November 13, 2011, 2:00 PM
  
−
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
 +
| 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 13, 2011.pdf|Order of Business [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - March 29, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - November 13, 2011.pdf|Minutes [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - March 29, 2014.pdf|View]]
 
|-
  
|-
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| 2.B3
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| 4.B9
  +
| May 3, 2014
⚫
| December 11, 2011, 2:00 PM
  
−
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
 +
| 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 - December 11, 2011.pdf|Order of Business [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - May 3, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - December 11, 2011.pdf|Minutes [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - May 3, 2014.pdf|View]]
 
|-
  
|-
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| 2.B4
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| 4.B10
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| January 8, 2012, 2:00 PM
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| June 8, 2014
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| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
 +
| Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small>
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - January 8, 2012.pdf|Order of Business [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - June 8, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - January 8, 2012.pdf|Minutes [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 8, 2014.pdf|View]]
 
|-
  
|-
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| 2.B5
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| 4.B11
  +
| June 19, 2014
⚫
| February 5, 2012, 2:00 PM
  
  +
| Conference Call
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| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
  
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - February 5, 2012.pdf|Order of Business [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - June 19, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - February 5, 2012.pdf|Minutes [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 19, 2014.pdf|View]]
 
|-
  
|-
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| 2.B6
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| 4.B12
  +
| July 26, 2014
⚫
| March 4, 2012, 2:00 PM
  
−
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
 +
| Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small>
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - March 4, 2012.pdf|Order of Business [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - July 26, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - March 4, 2012.pdf|Minutes [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - July 26, 2014.pdf|View]]
 
|-
  
|-
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| 2.B7
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| 4.B13
  ⚫
| August 17, 2014
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| April 14, 2012, 2:00 PM
  
−
| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
 +
| Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small>
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - April 14, 2012.pdf|Order of Business [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - August 17, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - April 14, 2012.pdf|Minutes [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - August 17, 2014.pdf|View]]
 
|-
  
|-
−
| 2.B8
 +
| 4.B14
  ⚫
| September 14, 2014
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| May 5, 2012, 2:00 PM
  
−
| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
 +
| Wikimedia District of Columbia<br/><small>''1730 Connecticut Avenue NW, Washington, DC''</small>
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - May 5, 2012.pdf|Order of Business [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - September 14, 2014.pdf|View]]
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - May 5, 2012.pdf|Minutes [PDF]]]
 +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - September 14, 2014.pdf|View]]
−
|-
  
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| 2.B9
  
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| June 2, 2012, 3:00 PM
  
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| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
  
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - June 2, 2012.pdf|Order of Business [PDF]]]
  
⚫
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 2, 2012.pdf|Minutes [PDF]]]
  
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|-
  
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| 2.B10
  
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| July 21, 2012, 2:00 PM
  
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| Wikimedia District of Columbia<br/><small>''1875 K Street NW, Suite 500, Washington, DC''</small><br/><small>''Conference call: 916-209-4534 (PIN # 7328117)''</small>
  
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - July 21, 2012.pdf|Order of Business [PDF]]]
  
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - July 21, 2012.pdf|Minutes [PDF]]]
  
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|-
  
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| 2.B11
  
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| August 18, 2012, 2:00 PM
  
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| Wikimedia District of Columbia<br/><small>''1875 K Street NW, Suite 500, Washington, DC''</small><br/><small>''Conference call: 1-800-405-4146 (PIN # 6449912)''</small>
  
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - August 18, 2012.pdf|Order of Business [PDF]]]
  
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - August 18, 2012.pdf|Minutes [PDF]]]
  
−
|-
  
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| 2.B12
  
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| September 13, 2012, 6:00 PM
  
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| Wikimedia District of Columbia<br/><small>''1875 K Street NW, Suite 500, Washington, DC''</small><br/><small>''Conference call: 1-800-405-4146 (PIN # 6449912)''</small>
  
−
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - September 13, 2012.pdf|Order of Business [PDF]]]
  
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|
  
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|}
  
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⚫
== Membership Meetings ==
  
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All membership meetings are open to the general public.
  
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{| class="wikitable" style="width: 100%; margin-top: 0.5em;"
  
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! No.
  
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! Purpose
  
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! Date
  
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! Location
  
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! Notice
  
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! Order of Business
  
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! Minutes
  
−
|-
  
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| 2.M1
  
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| Annual Membership Meeting
  
⚫
| October 1, 2011, 1:00 PM
  
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| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small>
  
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| [[Media:Wiki Society of Washington, DC Inc. - Membership - Notice - October 1, 2011.pdf|Notice [PDF]]]
  
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| [[Media:Wiki Society of Washington, DC Inc. - Membership - Order of Business - October 1, 2011.pdf|Order of Business [PDF]]]
  
−
| [[Media:Wiki Society of Washington, DC Inc. - Membership - Meeting Minutes - October 1, 2011.pdf|Minutes [PDF]]]
  
 
|}
  
|}
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</div>
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  ⚫
{{:Membership meetings}}
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[[Category:Governance|Meetings]]
  
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[[Category:Events|Meetings]]
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[[Category:Meetings|2013]]
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[[Category:Pages linked from the sidebar]]
  

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
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