Difference between revisions of "Meetings (2013–2014)"

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(Next meeting on October 29)
(Archiving)
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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.
 
All meetings of the [[Board of Directors]], with the exception of those designated as Executive Sessions, are open to the public.
   
  +
{{button|label=Fiscal Year 2010–2011|link=Meetings/Board 2010–2011|color=blue}}
=== Fiscal Year 2010–11 ===
 
  +
{{button|label=Fiscal Year 2011–2012|link=Meetings/Board 2011–2012|color=blue}}
<div class="rowlines-wrapper">
 
  +
{{button|label=Fiscal Year 2012–2013|link=Meetings/Board 2012–2013|color=blue}}
{| class="rowlines"
 
! style="width:5%; text-align:left;" | No.
 
! style="width:15%; text-align:left;" | Date
 
! style="width:60%; text-align:left;" | Location
 
! style="width:10%; text-align:left;" | Agenda
 
! style="width:10%; text-align:left;" | Minutes
 
|-
 
| 1.B1
 
| May 7, 2011
 
| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small>
 
| [[Media:Wiki_Society_of_Washington,_DC_Inc._-_Board_of_Directors_-_Order_of_Business_-_May_7,_2011.pdf|View]]
 
| [[Media:Wiki_Society_of_Washington,_DC_Inc._-_Board_of_Directors_-_Meeting_Minutes_-_May_7,_2011.pdf‎|View]]
 
|-
 
| 1.B2
 
| May 28, 2011
 
| Starbucks Coffee (Friendship Heights)<br/><small>''5454 Wisconsin Avenue, Chevy Chase, MD''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - May 28, 2011.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - May 28, 2011.pdf|View]]
 
|-
 
| 1.B3
 
| June 14, 2011
 
| Panera Bread (Chevy Chase)<br/><small>''4459 Willard Avenue, Chevy Chase, MD''</small>
 
| [[Media:Wiki_Society_of_Washington,_DC_Inc._-_Board_of_Directors_-_Order_of_Business_-_June_14,_2011.pdf‎|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 14, 2011.pdf|View]]
 
|-
 
| 1.B4
 
| July 12, 2011
 
| Panera Bread (Chevy Chase)<br/><small>''4459 Willard Avenue, Chevy Chase, MD''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - July 12, 2011.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - July 12, 2011.pdf|View]]
 
|-
 
| 1.B5
 
| August 20, 2011
 
| Georgetown University — McDonough School of Business<br/><small>''Rafik B. Hariri Building, Room 252, Georgetown University, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - August 20, 2011.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - August 20, 2011.pdf|View]]
 
|-
 
| 1.B6
 
| September 10, 2011
 
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small>
 
| [[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]]
 
|}
 
</div>
 
 
=== Fiscal Year 2011–12 ===
 
<div class="rowlines-wrapper">
 
{| class="rowlines"
 
! style="width:5%; text-align:left;" | No.
 
! style="width:15%; text-align:left;" | Date
 
! style="width:60%; text-align:left;" | Location
 
! style="width:10%; text-align:left;" | Agenda
 
! style="width:10%; text-align:left;" | Minutes
 
|-
 
| 2.B1
 
| October 9, 2011
 
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - October 9, 2011.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - October 9, 2011.pdf|View]]
 
|-
 
| 2.B2
 
| November 13, 2011
 
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - November 13, 2011.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - November 13, 2011.pdf|View]]
 
|-
 
| 2.B3
 
| December 11, 2011
 
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - December 11, 2011.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - December 11, 2011.pdf|View]]
 
|-
 
| 2.B4
 
| January 8, 2012
 
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - January 8, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - January 8, 2012.pdf|View]]
 
|-
 
| 2.B5
 
| February 5, 2012
 
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - February 5, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - February 5, 2012.pdf|View]]
 
|-
 
| 2.B6
 
| March 4, 2012
 
| Martin Luther King Jr. Memorial Library<br/><small>''901 G Street NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - March 4, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - March 4, 2012.pdf|View]]
 
|-
 
| 2.B7
 
| April 14, 2012
 
| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - April 14, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - April 14, 2012.pdf|View]]
 
|-
 
| 2.B8
 
| May 5, 2012
 
| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - May 5, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - May 5, 2012.pdf|View]]
 
|-
 
| 2.B9
 
| June 2, 2012
 
| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - June 2, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 2, 2012.pdf|View]]
 
|-
 
| 2.B10
 
| July 21, 2012
 
| Wikimedia District of Columbia<br/><small>''1875 K Street NW, Suite 500, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - July 21, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - July 21, 2012.pdf|View]]
 
|-
 
| 2.B11
 
| August 18, 2012
 
| Wikimedia District of Columbia<br/><small>''1875 K Street NW, Suite 500, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - August 18, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - August 18, 2012.pdf|View]]
 
|-
 
| 2.B12
 
| September 13, 2012
 
| Wikimedia District of Columbia<br/><small>''1875 K Street NW, Suite 500, Washington, DC''</small>
 
| [[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]]
 
|}
 
</div>
 
 
=== Fiscal Year 2012–13 ===
 
<div class="rowlines-wrapper">
 
{| class="rowlines"
 
! style="width:5%; text-align:left;" | No.
 
! style="width:15%; text-align:left;" | Date
 
! style="width:60%; text-align:left;" | Location
 
! style="width:10%; text-align:left;" | Agenda
 
! style="width:10%; text-align:left;" | Minutes
 
|-
 
| 3.B1
 
| October 6, 2012
 
| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - October 6, 2012.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - October 6, 2012.pdf|View]]
 
|-
 
| 3.B2
 
| January 19, 2013
 
| Tenley-Friendship Neighborhood Library<br/><small>''4450 Wisconsin Avenue NW, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - January 19, 2013.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - January 19, 2013.pdf|View]]
 
|-
 
| 3.B3
 
| February 9, 2013
 
| Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - February 9, 2013.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - February 9, 2013.pdf|View]]
 
|-
 
| 3.B4
 
| March 16, 2013
 
| Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - March 16, 2013.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - March 16, 2013.pdf|View]]
 
|-
 
| 3.B5
 
| April 13, 2013
 
| Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - April 13, 2013.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - April 13, 2013.pdf|View]]
 
|-
 
| 3.B6
 
| May 11, 2013
 
| Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - May 11, 2013.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - May 11, 2013.pdf|View]]
 
|-
 
| 3.B7
 
| June 1, 2013
 
| Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - June 1, 2013.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - June 1, 2013.pdf|View]]
 
|-
 
| 3.B8
 
| July 13, 2013
 
| Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - July 13, 2013.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - July 13, 2013.pdf|View]]
 
|-
 
| 3.B9
 
| September 7, 2013
 
| Wikimedia District of Columbia<br/><small>''1629 K Street NW, Suite 300, Washington, DC''</small>
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Order of Business - September 7, 2013.pdf|View]]
 
| [[Media:Wiki Society of Washington, DC Inc. - Board of Directors - Meeting Minutes - September 7, 2013.pdf|View]]
 
|}
 
</div>
 
   
 
=== Fiscal Year 2013–14 ===
 
=== Fiscal Year 2013–14 ===

Revision as of 17:49, 6 October 2013

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 2013–14

No. Date Location Agenda Minutes
4.B1 October 5, 2013 Wikimedia District of Columbia
1629 K Street NW, Suite 300, Washington, DC
View
4.B2 October 29, 2013 Wikimedia District of Columbia
1629 K Street NW, Suite 300, Washington, DC

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
View View View
3.M1 March 9, 2013 Annual Membership Meeting Tenley-Friendship Neighborhood Library
4450 Wisconsin 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