Difference between revisions of "Meetings (2011–2012)"

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m (Kirill Lokshin moved page Board meetings (2011–2012) to Meetings (2011–2012))
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{{header title|title=Meetings of the Board of Directors in Fiscal Year 2011–12}}
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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">
 
<div class="rowlines-wrapper">
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{{tab bar
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|color=blue
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|current=Meetings (2011–2012)
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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 13, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - September 13, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - September 13, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - September 13, 2012.pdf|View]]
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|}
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</div>
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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 00:46, 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
2.B1 October 9, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
View View
2.B2 November 13, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
View View
2.B3 December 11, 2011 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
View View
2.B4 January 8, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
View View
2.B5 February 5, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
View View
2.B6 March 4, 2012 Martin Luther King Jr. Memorial Library
901 G Street NW, Washington, DC
View View
2.B7 April 14, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
View View
2.B8 May 5, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
View View
2.B9 June 2, 2012 Tenley-Friendship Neighborhood Library
4450 Wisconsin Avenue NW, Washington, DC
View View
2.B10 July 21, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, Washington, DC
View View
2.B11 August 18, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, Washington, DC
View View
2.B12 September 13, 2012 Wikimedia District of Columbia
1875 K Street NW, Suite 500, 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