Meetings/2014-09-23
< Meetings
| Province [1] | Time zone | ||||||
|---|---|---|---|---|---|---|---|
| British Columbia | 21:00 PDT | ||||||
| Alberta | 22:00 MDT | ||||||
| Saskatchewan | 22:00 CST | ||||||
| Manitoba | 23:00 CDT | ||||||
| Ontario, Quebec | 00:00 EDT | ||||||
| New Brunswick, Nova Scotia, Prince Edward Island |
01:00 ADT | ||||||
| Newfoundland and Labrador | 01:30 NDT | ||||||
| |||||||
A board meeting is planned on 23 September 2014 at 20:00 EDT (Ottawa time). The meeting will take place electronically via Google Hangout. You will be able to read the minutes in the days following the meeting.
Attendees
[edit]Only members of the board of directors may attend and those invited to participate. If you can not use Google Hangout, please email Alan Walker to arrange a telephone connection.
Agenda
[edit]- New treasurer / help needed with Linda's duties (5 min)
- Get financials in order, grant report and tax filings (Alan / Pat)
- Taking WMCA Website to the WMF Wiki (15 min)
- Wiki is moving to http://ca.wikimedia.org - Please create a user page there, we will be handing out Adminship. Some grouping method will need to be setup so I can submit you all / approve you for adminship.
- Outstanding tasks
- AGM January (5 min)
- Need activity report for grant (Benoit) (5 min)
- New corporate bylaws, moving to act (Jeff) (10 min)
- 20 Minutes remaining for open discussion
Minutes
[edit]References
[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.