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Annual General Meeting 2015

From Wikimedia Canada
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

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

  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.