Difference between revisions of "Meetings (2010–2011)"
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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 00:53, 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
| 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 |