Board and Membership Meetings

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Revision as of 18:33, 11 May 2013 by Kirill Lokshin (talk | contribs) (Minutes for April 13)
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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.

Fiscal Year 2010–11

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

No. Date Location Agenda Minutes
2.B1 October 9, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
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2.B2 November 13, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
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2.B3 December 11, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
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2.B4 January 8, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
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2.B5 February 5, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
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2.B6 March 4, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
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2.B7 April 14, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
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2.B8 May 5, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
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2.B9 June 2, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
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2.B10 July 21, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, Washington, DC
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2.B11 August 18, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, Washington, DC
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2.B12 September 13, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, Washington, DC
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Fiscal Year 2012–13

No. Date Location Agenda Minutes
3.B1 October 6, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
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3.B2 January 19, 2013 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
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3.B3 February 9, 2013 Wikimedia District of Columbia
1629 K Street NW, Suite 300, Washington, DC
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3.B4 March 16, 2013 Wikimedia District of Columbia
1629 K Street NW, Suite 300, Washington, DC
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3.B5 April 13, 2013 Wikimedia District of Columbia
1629 K Street NW, Suite 300, Washington, DC
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3.B6 May 11, 2013 Wikimedia District of Columbia
1629 K Street NW, Suite 300, Washington, DC
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Membership Meetings

All membership meetings are open to the general public.

No. Date Purpose Location Notice Agenda Minutes
2.M1 October 1, 2011 Annual Membership Meeting Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
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3.M1 March 9, 2013 Annual Membership Meeting Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
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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
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