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

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{{header title|title=Meetings of the Board of Directors in Fiscal Year 2010–11}}
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{{color bar header|title=Board and Membership Meetings}}
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== 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">
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{{tab bar
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|color=blue
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|current=Meetings (2010–2011)
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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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}}
 
{| class="rowlines"
  
{| class="rowlines"
 
! style="width:5%; text-align:left;" | No.
  
! style="width:5%; text-align:left;" | No.
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| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - September 10, 2011.pdf|View]]
  
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - September 10, 2011.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - September 10, 2011.pdf|View]]
  
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - September 10, 2011.pdf|View]]
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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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== 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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Revision as of 00:48, 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
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

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

Actions by Ballot

No. Date Purpose Ballot Exhibits Results
3.B1 March 9, 2013 (1) Amendment of the Articles of Incorporation
(2) Amendment of the Bylaws
(3) Election of Directors 		View View View
4.B1 October 24, 2013 (1) Election of Directors View — View
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