Difference between revisions of "Meetings (2011–2012)"

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{{color bar header|title=Board and Membership Meetings}}
  
{{color bar header|title=Board and Membership Meetings}}
 
== Meetings of the Board of Directors ==
  
== Meetings of the Board of Directors ==
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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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|current=Meetings (2011–2012)
  
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|link1=Meetings (2013–2014)
  
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|label1=Fiscal Year 2013–14
  
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|link2=Meetings (2012–2013)
  
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|label2=Fiscal Year 2012–13
  
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|link3=Meetings (2011–2012)
  
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|label3=Fiscal Year 2011–12
  
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|link4=Meetings (2010–2011)
  
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|label4=Fiscal Year 2010–11
  
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{{:Membership meetings}}
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== Membership Meetings ==
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[[Category:Meetings|2011]]
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All membership meetings are open to the general public.
  
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{| class="rowlines"
  
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! style="width:5%; text-align:left;" | No.
  
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! style="width:15%; text-align:left;" | Date
  
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! style="width:25%; text-align:left;" | Purpose
  
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! style="width:35%; 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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| 2.M1
  
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| October 1, 2011
  
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| Annual Membership Meeting
  
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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 - Order of Business - October 1, 2011.pdf|View]]
  
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| [[Media:Wiki Society of Washington, DC Inc. - Membership - Meeting Minutes - October 1, 2011.pdf|View]]
  
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| 3.M1
  
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| March 9, 2013
  
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| Annual Membership Meeting
  
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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 - Order of Business - March 9, 2013.pdf|View]]
  
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| —
  
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|-
  
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| 4.M1
  
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| November 9, 2013
  
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| Annual Membership Meeting
  
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| National Archives<br/><small>''700 Pennsylvania Avenue NW, Washington, DC''</small>
  
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| [[Media:Wiki Society of Washington, DC Inc. - Membership - Order of Business - November 9, 2013.pdf|View]]
  
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| [[Media:Wiki Society of Washington, DC Inc. - Membership - Meeting Minutes - November 9, 2013.pdf|View]]
  
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== Actions by Ballot ==
  
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{| class="rowlines"
  
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! style="width:5%; text-align:left;" | No.
  
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! style="width:15%; text-align:left;" | Date
  
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! style="width:50%; text-align:left;" | Purpose
  
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! style="width:10%; text-align:left;" | Ballot
  
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! style="width:10%; text-align:left;" | Exhibits
  
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! style="width:10%; text-align:left;" | Results
  
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|-
  
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| 3.B1
  
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| March 9, 2013
  
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| (1) Amendment of the Articles of Incorporation<br />(2) Amendment of the Bylaws<br />(3) Election of Directors
  
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| [[Media:Wiki Society of Washington, DC Inc. - Ballot - March 9, 2013.pdf|View]]
  
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| [[Media:Wiki Society of Washington, DC Inc. - Exhibit A - March 9, 2013.pdf|View]]
  
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| [[Media:Wiki Society of Washington, DC Inc. - Report of Action - March 9, 2013.pdf|View]]
  
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|-
  
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| 4.B1
  
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| October 24, 2013
  
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| (1) Election of Directors
  
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| [[Media:Wiki Society of Washington, DC Inc. - Ballot - October 24, 2013.pdf|View]]
  
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| —
  
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| [[Media:Wiki Society of Washington, DC Inc. - Report of Action - October 24, 2013.pdf|View]]
  
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</div>
  
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[[Category:Meetings]]
  

Latest revision as of 04:09, 7 December 2015

Meetings of the Board of Directors

No. Date Location Agenda Minutes
2.B1 October 9, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC 		View View
2.B2 November 13, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC 		View View
2.B3 December 11, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC 		View View
2.B4 January 8, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC 		View View
2.B5 February 5, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC 		View View
2.B6 March 4, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC 		View View
2.B7 April 14, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC 		View View
2.B8 May 5, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC 		View View
2.B9 June 2, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC 		View View
2.B10 July 21, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, Washington, DC 		View View
2.B11 August 18, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, Washington, DC 		View View
2.B12 September 13, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, 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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