Annual General Meeting 2015

You are invited to attend the 2015 Wikimedia Canada Annual General Meeting.

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

Date of Meeting

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

Agenda

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

WMCA AGM 2015