Difference between revisions of "Meetings (2010–2011)"

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Revision as of 00:13, 16 September 2014

Meetings of the Board of Directors

All meetings of the Board of Directors, with the exception of those designated as Executive Sessions, are open to the public.

No. Date Location Agenda Minutes
1.B1 May 7, 2011 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
View View
1.B2 May 28, 2011 Starbucks Coffee (Friendship Heights)
5454 Wisconsin Avenue, Chevy Chase, MD
View View
1.B3 June 14, 2011 Panera Bread (Chevy Chase)
4459 Willard Avenue, Chevy Chase, MD
View View
1.B4 July 12, 2011 Panera Bread (Chevy Chase)
4459 Willard Avenue, Chevy Chase, MD
View View
1.B5 August 20, 2011 Georgetown University — McDonough School of Business
Rafik B. Hariri Building, Room 252, Georgetown University, Washington, DC
View View
1.B6 September 10, 2011 Martin Luther King Jr. Memorial Library
901 G Street 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