Annual General Meeting 2015

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Annual meeting 2015
Province [1] Time zone
British Columbia 11:00 PDT
Alberta 12:00 MDT
Saskatchewan 12:00 CST
Manitoba 13:00 CDT
Ontario, Quebec 14:00 EDT
New Brunswick, Nova Scotia,
Prince Edward Island
15:00 ADT
Newfoundland and Labrador 15:30 NDT
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You are invited to attend the 2015 Wikimedia Canada Annual General Meeting.

Link to join: https://plus.google.com/hangouts/_/g37fssulomqxghydfylcksv4rya

Date of Meeting[edit]

Tuesday March 31, 2015 at 19:00 EDT (UTC−4) (between 4:00 pm and 8:30 pm in the rest of Canada).

Agenda[edit]

  1. Opening address (Alan)
    1. Confirmation of voting rights and quorum (Jeff)
    2. Resolution by chair or members vote to allow non-members to listen, if necessary
  2. Election of Board (see Annual meeting 2015/resolution re election)
    1. Ordinary resolution of the members to elect 8 members to the Board at this time and to empower the Board to thereafter vary the number of Board seats.
    2. Election of members to two-year terms
    3. Election of members to one-year terms
  3. Presentations
    1. Status of Application for Continuance (Jeff)
    2. Presentation of financial report (Ernest)
    3. Plan/2015
  4. Other business

Minutes[edit]

WMCA AGM 2015

  1. Please note that the provinces in this table are for guidance only, since some have two time zones (e.g., The Magdalen Islands and the south-eastern part of British Columbia are not in the same time zone as their provinces). Please refer to your time zone instead of your province.