Difference between revisions of "Meetings (2019–2020)"
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| Stata Center<br/><small>''32 Vassar Street, Cambridge, MA''</small> |
| Stata Center<br/><small>''32 Vassar Street, Cambridge, MA''</small> |
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| [[Media:Wikimedia DC Board - 2019-11-09 - Agenda.pdf|View]] |
| [[Media:Wikimedia DC Board - 2019-11-09 - Agenda.pdf|View]] |
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+ | | [[Media:Wikimedia DC Board - 2019-11-09 - Minutes.pdf|View]] |
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| 10.B2 |
| 10.B2 |
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| Cove <br/><small>''1666 Connecticut Avenue NW, Washington, DC''</small> |
| Cove <br/><small>''1666 Connecticut Avenue NW, Washington, DC''</small> |
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| [[Media:Wikimedia DC Board - 2019-12-07 - Agenda.pdf|View]] |
| [[Media:Wikimedia DC Board - 2019-12-07 - Agenda.pdf|View]] |
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+ | | [[Media:Wikimedia DC Board - 2019-12-07 - Minutes.pdf|View]] |
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| 10.B3 |
| 10.B3 |
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| Conference Call |
| Conference Call |
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| [[Media:Wikimedia DC Board - 2020-05-23 - Agenda.pdf|View]] |
| [[Media:Wikimedia DC Board - 2020-05-23 - Agenda.pdf|View]] |
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+ | | [[Media:Wikimedia DC Board - 2020-05-23 - Minutes.pdf|View]] |
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+ | | 10.B4 |
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+ | | June 27, 2020 |
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+ | | Conference Call |
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+ | | [[Media:Wikimedia DC Board - 2020-06-27 - Agenda.pdf|View]] |
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+ | | [[Media:Wikimedia DC Board - 2020-06-27 - Minutes.pdf|View]] |
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+ | | 10.B5 |
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+ | | August 30, 2020 |
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+ | | Conference Call |
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+ | | [[Media:Wikimedia DC Board - 2020-08-30 - Agenda.pdf|View]] |
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+ | | [[Media:Wikimedia DC Board - 2020-08-30 - Minutes.pdf|View]] |
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{{:Membership meetings}} |
{{:Membership meetings}} |
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− | [[Category:Meetings| |
+ | [[Category:Meetings|2019]] |
Latest revision as of 18:26, 31 October 2020
Meetings of the Board of Directors
No. | Date | Location | Agenda | Minutes |
---|---|---|---|---|
10.B1 | November 9, 2019 | Stata Center 32 Vassar Street, Cambridge, MA |
View | View |
10.B2 | December 7, 2019 | Cove 1666 Connecticut Avenue NW, Washington, DC |
View | View |
10.B3 | May 23, 2020 | Conference Call | View | View |
10.B4 | June 27, 2020 | Conference Call | View | View |
10.B5 | August 30, 2020 | Conference Call | 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 |