Difference between revisions of "Meetings (2021–2022)"
Jump to navigation
Jump to search
(Recent meeting minutes) |
(Sept 2022 meeting) |
||
(9 intermediate revisions by the same user not shown) | |||
Line 13: | Line 13: | ||
| November 15, 2021 |
| November 15, 2021 |
||
| Conference Call |
| Conference Call |
||
− | | [[Media:Wikimedia DC Board - 2021-11-15 - Agenda.pdf|View]] |
+ | | [[Media:Wikimedia DC Board - 2021-11-15 - Agenda.pdf|View]] |
− | | [[Media:WMDC minutes 11152021.pdf|View]] |
+ | | [[Media:WMDC minutes 11152021.pdf|View]] |
|- |
|- |
||
| 12.B2 |
| 12.B2 |
||
| January 23, 2022 |
| January 23, 2022 |
||
| Conference Call |
| Conference Call |
||
− | | [[Media:Wikimedia DC Board Agenda 2022-01-23.pdf|View]] |
+ | | [[Media:Wikimedia DC Board Agenda 2022-01-23.pdf|View]] |
− | | [[Media:WMDC minutes 012322 - final.pdf|View]] |
+ | | [[Media:WMDC minutes 012322 - final.pdf|View]] |
|- |
|- |
||
| 12.B3 |
| 12.B3 |
||
| February 7, 2022 |
| February 7, 2022 |
||
| Conference Call |
| Conference Call |
||
− | | [[Media:Wikimedia DC Board Agenda 2022-02-07.pdf|View]] |
+ | | [[Media:Wikimedia DC Board Agenda 2022-02-07.pdf|View]] |
+ | | [[Media:WMDC-minutes-2022-0207.pdf|View]] |
||
− | | |
+ | |- |
+ | | 12.B4 |
||
+ | | May 16, 2022 |
||
+ | | Conference Call |
||
+ | | |
||
+ | | [[Media:WMDC-minutes-2022-0516.pdf|View]] |
||
+ | |- |
||
+ | | 12.B5 |
||
+ | | July 18, 2022 |
||
+ | | Conference Call |
||
+ | | |
||
+ | | [[Media:WMDC-minutes-2022-0718.pdf|View]] |
||
+ | |- |
||
+ | | 12.B6 |
||
+ | | September 26, 2022 |
||
+ | | Conference Call |
||
+ | | |
||
+ | | [[Media:WMDC Board meeting 09262022 minutes.pdf|View]] |
||
|} |
|} |
||
</div> |
</div> |
||
{{:Membership meetings}} |
{{:Membership meetings}} |
||
− | [[Category:Meetings| |
+ | [[Category:Meetings|2022]] |
Latest revision as of 00:19, 31 January 2023
Meetings of the Board of Directors
No. | Date | Location | Agenda | Minutes |
---|---|---|---|---|
12.B1 | November 15, 2021 | Conference Call | View | View |
12.B2 | January 23, 2022 | Conference Call | View | View |
12.B3 | February 7, 2022 | Conference Call | View | View |
12.B4 | May 16, 2022 | Conference Call | View | |
12.B5 | July 18, 2022 | Conference Call | View | |
12.B6 | September 26, 2022 | Conference Call | 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 |