Difference between revisions of "Meetings (2021–2022)"

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(next board meeting: May 16)
(Sept 2022 meeting)
 
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| November 15, 2021
 
| November 15, 2021
 
| Conference Call
 
| Conference Call
| [[Media:Wikimedia DC Board - 2021-11-15 - Agenda.pdf|View]]
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| [[Media:Wikimedia DC Board - 2021-11-15 - Agenda.pdf|View]]
| [[Media:WMDC minutes 11152021.pdf|View]]
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| [[Media:WMDC minutes 11152021.pdf|View]]
 
|-
 
|-
 
| 12.B2
 
| 12.B2
 
| January 23, 2022
 
| January 23, 2022
 
| Conference Call
 
| Conference Call
| [[Media:Wikimedia DC Board Agenda 2022-01-23.pdf|View]]
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| [[Media:Wikimedia DC Board Agenda 2022-01-23.pdf|View]]
| [[Media:WMDC minutes 012322 - final.pdf|View]]
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| [[Media:WMDC minutes 012322 - final.pdf|View]]
 
|-
 
|-
 
| 12.B3
 
| 12.B3
 
| February 7, 2022
 
| February 7, 2022
 
| Conference Call
 
| Conference Call
| [[Media:Wikimedia DC Board Agenda 2022-02-07.pdf|View]]
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| [[Media:Wikimedia DC Board Agenda 2022-02-07.pdf|View]]
  +
| [[Media:WMDC-minutes-2022-0207.pdf|View]]
|
 
 
|-
 
|-
| 12.B3
+
| 12.B4
 
| May 16, 2022
 
| May 16, 2022
 
| Conference Call
 
| Conference Call
 
|
 
|
  +
| [[Media:WMDC-minutes-2022-0516.pdf|View]]
|
 
 
|-
  +
| 12.B5
  +
| July 18, 2022
  +
| Conference Call
 
|
  +
| [[Media:WMDC-minutes-2022-0718.pdf|View]]
  +
|-
  +
| 12.B6
  +
| September 26, 2022
  +
| Conference Call
  +
|
  +
| [[Media:WMDC Board meeting 09262022 minutes.pdf|View]]
 
|}
 
|}
 
</div>
 
</div>
 
{{:Membership meetings}}
 
{{:Membership meetings}}
[[Category:Meetings|2021]]
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[[Category:Meetings|2022]]

Latest revision as of 00:19, 31 January 2023

Meetings of the Board of Directors

No. Date Location Agenda Minutes
12.B1 November 15, 2021 Conference Call View View
12.B2 January 23, 2022 Conference Call View View
12.B3 February 7, 2022 Conference Call View View
12.B4 May 16, 2022 Conference Call View
12.B5 July 18, 2022 Conference Call View
12.B6 September 26, 2022 Conference Call 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