Difference between revisions of "Meetings (2014–2015)"

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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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<div class="rowlines-wrapper">
  
<div class="rowlines-wrapper">
 
{{Tab bar/Meetings}}
  
{{Tab bar/Meetings}}
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| 5.B1
  
| 5.B1
 
| October 12, 2014
  
| October 12, 2014
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| Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small>
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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 - October 12, 2014.pdf|View]]
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|
 
  +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - October 12, 2014.pdf|View]]
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|
 
  ⚫
|-
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| 5.B2
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| October 17, 2014
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| Conference Call
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - October 17, 2014.pdf|View]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - October 17, 2014.pdf|View]]
  ⚫
|-
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| 5.B3
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| December 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 - December 14, 2014.pdf|View]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - December 14, 2014.pdf|View]]
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|-
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| 5.B4
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| February 15, 2015
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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 - February 15, 2015.pdf|View]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - February 15, 2015.pdf|View]]
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|-
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| 5.B5
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| April 25, 2015
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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 - April 25, 2015.pdf|View]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - April 25, 2015.pdf|View]]
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|-
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| 5.B6
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| June 21, 2015
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| WeWork Dupont Circle<br/><small>''1875 Connecticut Avenue NW, Washington, DC''</small>
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - June 21, 2015.pdf|View]]
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 21, 2015.pdf|View]]
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|-
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| 5.B7
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| August 9, 2015
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| 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 - August 9, 2015.pdf|View]]
  +
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - August 9, 2015.pdf|View]]
 
|}
  
|}
 
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Latest revision as of 04:09, 7 December 2015

Meetings of the Board of Directors

No. Date Location Agenda Minutes
5.B1 October 12, 2014 Wikimedia District of Columbia
1730 Connecticut Avenue NW, Washington, DC 		View View
5.B2 October 17, 2014 Conference Call View View
5.B3 December 14, 2014 Wikimedia District of Columbia
1730 Connecticut Avenue NW, Washington, DC 		View View
5.B4 February 15, 2015 Wikimedia District of Columbia
1730 Connecticut Avenue NW, Washington, DC 		View View
5.B5 April 25, 2015 Wikimedia District of Columbia
1730 Connecticut Avenue NW, Washington, DC 		View View
5.B6 June 21, 2015 WeWork Dupont Circle
1875 Connecticut Avenue NW, Washington, DC 		View View
5.B7 August 9, 2015 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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