This meeting was designated as an AGM covering the period 1 January – 31 December 2024.
Date & venue
Thursday 13 March 2025 – 7:00pm via Google Meet
Attendees
Neville Borg
Toni Sant
Claire Sinagra
Enrique Tabone
Agenda
- Pending matters and actions from previous meeting (see below)
- Administrative matters
- Reporting update
- Plan for 2025
- Activities: Education Programme
- Activities: Collaborations with other User Groups
- Projects: Update on Wiki Loves Folklore / Earth / Monuments
- Projects: CEE Spring
- Any other business
- Date of next meeting
From previous meeting (Meeting 084)
- Enrique and Toni to finalise paperwork with APS
- Toni to finalise WiR agreement with National Book Council
- Neville and Toni to meet with Agnes for 2024 review on funding
- All to agree on date for AGM
- Enrique, Neville and Toni to organize paperwork for OCVO Annual Return
Outcomes
- Neville to submit annual returns to OCVO via email.
- Neville to write to MBR to clarify outstanding balance.
- Enrique to update board members on MBC WiR.
- Toni to contact Agnes to suggest Thursday 27 March 5.30pm CET for the next strategy meeting.
- Toni and Enrique to coordinate CEE Spring 2025 participation.
- Toni appointed to represent WCM in election of WMEU Board Members
Date of next meeting
TBC in May 2025