Annual General Meeting 2015
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You are invited to attend the 2015 Wikimedia Canada Annual General Meeting.
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).
- Opening address (Alan)
- Confirmation of voting rights and quorum (Jeff)
- Resolution by chair or members vote to allow non-members to listen, if necessary
- Election of Board (see Annual meeting 2015/resolution re election)
- 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.
- Election of members to two-year terms
- Election of members to one-year terms
- Status of Application for Continuance (Jeff)
- Presentation of financial report (Ernest)
- Other business