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}} |
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== Meetings of the Board of Directors == |
== Meetings of the Board of Directors == |
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− | {{Board meetings header}} |
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{{Tab bar/Meetings}} |
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| 5.B1 |
| 5.B1 |
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| October 12, 2014 |
| October 12, 2014 |
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− | | Wikimedia District of Columbia<br/><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 - 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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⚫ | |||
⚫ | |||
+ | | 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> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - August 9, 2015.pdf|View]] |
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+ | | [[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 |