Annual General Meeting 2015
| 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 | ||||||
| |||||||
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]- Opening address (Alan)
- Confirmation of voting rights and quorum (Jeff)
- Resolution by chair or members vote to allow non-members to listen, if necessary
- Election of Board (see Annual meeting 2015/resolution re election)
- 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.
- Election of members to two-year terms
- Election of members to one-year terms
- Presentations
- Status of Application for Continuance (Jeff)
- Presentation of financial report (Ernest)
- Plan/2015
- Other business
Minutes
[edit]- ↑ 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.