Annual General Meeting 2018/Minutes

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Meeting information[edit]

  • Location: 535 Viger Avenue East, Montreal, Quebec

Quorum[edit]

Wikimedia Canada currently has 75 active members. 15 members are present. Quorum is met.

Motions[edit]

  1. The members of Wikimedia Canada move to accept the minutes of the 2017 AGM.
    • Motion adopted.
  2. The members of Wikimedia Canada move to accept the 2017 FInancial Report.
    • Motion adopted.
  3. The following people are elected to the Board of Directors by acclamation for 2-year terms:
    • Charlotte Badin
    • Ha-Loan Phan
    • Gabriel Arsenault
    • Michael David Miller
    • Benoit Rochon
  4. The following person is elected to the Board of Directors by acclamation for a 1-year term:
    • Jean-François Pilon
  5. The members of Wikimedia Canada move to adjourn the meeting.
    • Motion adopted.