Annual General Meeting 2014
You are invited to attend the 2014 Wikimedia Canada Members Meeting.
Date of Meeting
[edit]| See also: Minutes - Videoconferencing |
Tuesday November 11, 2014 at 20:00 EST (UTC -5) (8:00 p.m. EST).
Promotion of the meeting
[edit]E-mail Broadcast and through our WMCA Public Google Group.
Physical location
[edit]Our Wikimedia Canada members meeting will be held online and entirely electronic from the comfort of your home or office. We will meet on line on a Google Hangout and Teleconference. To participate, log in with your Google account and download the app for your operating system.
Methods for voting on site and remotely
[edit]Attend our members meeting by Google Hangout, details to follow. New to Google Hangouts? Find out more here.
Agenda
[edit]- Special resolution for continuance (full text and link to bylaws)
- Approval of new bylaws as part of continuance under the new Corporations Act of Canada.
- Approval of the continuance.
- Moving the corporate registered office from Vancouver to Ontario.
- Nomination of director candidates for the AGM in January.
RSVP
[edit]Are you planning to join us for our discussion on our Google Group? Please add your name here.
Questions
[edit]Please post your questions to our discussion area.