Difference between revisions of "Meetings (2012–2013)"
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+ | {{color bar header|title=Board and Membership Meetings}} |
+ | == 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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+ | |||
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+ | {{tab bar |
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+ | |color=blue |
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+ | |current=Meetings (2013–2014) |
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+ | |link1=Meetings (2013–2014) |
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+ | |label1=Fiscal Year 2013–14 |
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+ | |link2=Meetings (2012–2013) |
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+ | |label2=Fiscal Year 2012–13 |
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+ | |link3=Meetings (2011–2012) |
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+ | |label3=Fiscal Year 2011–12 |
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+ | |link4=Meetings (2010–2011) |
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+ | |label4=Fiscal Year 2010–11 |
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+ | }} |
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+ | == Membership Meetings == |
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+ | All membership meetings are open to the general public. |
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+ | |||
+ | <div class="rowlines-wrapper"> |
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+ | {| class="rowlines" |
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+ | ! style="width:5%; text-align:left;" | No. |
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+ | ! style="width:15%; text-align:left;" | Date |
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+ | ! style="width:25%; text-align:left;" | Purpose |
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+ | ! style="width:35%; text-align:left;" | Location |
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+ | ! style="width:10%; text-align:left;" | Agenda |
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+ | ! style="width:10%; text-align:left;" | Minutes |
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+ | |- |
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+ | | 2.M1 |
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+ | | October 1, 2011 |
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+ | | Annual Membership Meeting |
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+ | | Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Membership - Order of Business - October 1, 2011.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Membership - Meeting Minutes - October 1, 2011.pdf|View]] |
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+ | |- |
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+ | | 3.M1 |
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+ | | March 9, 2013 |
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+ | | Annual Membership Meeting |
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+ | | Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Membership - Order of Business - March 9, 2013.pdf|View]] |
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+ | | — |
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+ | |- |
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+ | | 4.M1 |
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+ | | November 9, 2013 |
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+ | | Annual Membership Meeting |
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+ | | National Archives<br/><small>''700 Pennsylvania Avenue NW, Washington, DC''</small> |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Membership - Order of Business - November 9, 2013.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Membership - Meeting Minutes - November 9, 2013.pdf|View]] |
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+ | |} |
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+ | </div> |
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+ | |||
+ | == Actions by Ballot == |
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+ | <div class="rowlines-wrapper"> |
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+ | {| class="rowlines" |
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+ | ! style="width:5%; text-align:left;" | No. |
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+ | ! style="width:15%; text-align:left;" | Date |
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+ | ! style="width:50%; text-align:left;" | Purpose |
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+ | ! style="width:10%; text-align:left;" | Ballot |
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+ | ! style="width:10%; text-align:left;" | Exhibits |
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+ | ! style="width:10%; text-align:left;" | Results |
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+ | |- |
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+ | | 3.B1 |
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+ | | March 9, 2013 |
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+ | | (1) Amendment of the Articles of Incorporation<br />(2) Amendment of the Bylaws<br />(3) Election of Directors |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Ballot - March 9, 2013.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Exhibit A - March 9, 2013.pdf|View]] |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Report of Action - March 9, 2013.pdf|View]] |
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+ | |- |
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+ | | 4.B1 |
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+ | | October 24, 2013 |
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+ | | (1) Election of Directors |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Ballot - October 24, 2013.pdf|View]] |
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+ | | — |
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+ | | [[Media:Wiki Society of Washington, DC Inc. - Report of Action - October 24, 2013.pdf|View]] |
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+ | |} |
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+ | </div> |
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⚫ |
Revision as of 00:45, 7 June 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 |
---|---|---|---|---|
3.B1 | October 6, 2012 | Tenley-Friendship Neighborhood Library 4450 Wisconsin Avenue NW, Washington, DC |
View | View |
3.B2 | January 19, 2013 | Tenley-Friendship Neighborhood Library 4450 Wisconsin Avenue NW, Washington, DC |
View | View |
3.B3 | February 9, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
3.B4 | March 16, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
3.B5 | April 13, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
3.B6 | May 11, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
3.B7 | June 1, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
3.B8 | July 13, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
3.B9 | September 7, 2013 | Wikimedia District of Columbia 1629 K Street NW, Suite 300, Washington, DC |
View | View |
Membership Meetings
All membership meetings are open to the general public.
No. | Date | Purpose | Location | Agenda | Minutes |
---|---|---|---|---|---|
2.M1 | October 1, 2011 | Annual Membership Meeting | Tenley-Friendship Neighborhood Library 4450 Wisconsin Avenue NW, Washington, DC |
View | View |
3.M1 | March 9, 2013 | Annual Membership Meeting | Tenley-Friendship Neighborhood Library 4450 Wisconsin Avenue NW, Washington, DC |
View | — |
4.M1 | November 9, 2013 | Annual Membership Meeting | National Archives 700 Pennsylvania Avenue NW, Washington, DC |
View | View |