|General meetings||2019 AGM|
|Board meetings||February 1 • February 12 • May 3|
|← full list of meetings|
Date and location
- Date: 21 September 2017
- Time: 19:30-21:05 EDT
- Location: Online
- Benoit Rochon (President)
- Jean-Philippe Béland (Vice President)
- Charlotte Badin (Secretary)
- Philippe-Olivier Daniel
- Lëa-Kim Châteauneuf
- Marie D. Martel
- Guillaume Lafrance (Treasurer)
- Antoine Beaubien
- Ha-Loan Phan
- 55 active members. No new member since the AGM.
Transfer of PayPal and bank accounts
The Board resolved to change the signatories of the Wikimedia Canada's RBC bank account to: Benoit Rochon, Guillaume Lafrance, Ha-Loan Phan and Jean-Philippe Béland.
The Board resolved to allow Guillaume Lafrance as the Treasurer to open a new PayPal account for Wikimedia Canada with the email financewikimedia.ca.
The Board resolved the dissolution of the Wikimania Local Committee of Wikimedia Canada.
The Board resolved the dissolution of the Finance Committee.
The Board resolved the dissolution of the IT Committee.