Board and Membership Meetings

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.

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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

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