Annual General Meeting 2015

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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