AGM 2018 - Revision history

ToniSant: /* Agenda */ cleanup

2019-04-04T10:09:16Z

Agenda: cleanup

ToniSant: /* Outcomes & Actions */

2019-04-04T10:07:07Z

Outcomes & Actions

ToniSant: /* Outcomes & Actions */ refresh

2019-04-04T10:06:47Z

Outcomes & Actions: refresh

ToniSant: /* Agenda */ refresh

2019-04-04T10:06:32Z

Agenda: refresh

Nevborg: /* Agenda */

2019-03-14T18:05:14Z

Agenda

Nevborg: /* Agenda */

2019-03-14T18:03:24Z

Agenda

Nevborg at 17:50, 14 March 2019

2019-03-14T17:50:12Z

ToniSant: /* Date & venue */ correction

2019-03-12T14:21:34Z

Date & venue: correction

ToniSant: date/time/venue confirmed

2019-03-12T14:21:12Z

date/time/venue confirmed

Nevborg: Created page with "'''This Annual General Meeting covers the period 1 January - 31 December 2018.''' == Date & venue == 14/03/2019, venue tbc == Attendees == == Agenda == # Update from AG..."

2019-02-20T18:38:28Z

Created page with "'''This Annual General Meeting covers the period 1 January - 31 December 2018.''' == Date & venue == 14/03/2019, venue tbc == Attendees == == Agenda == # Update from AG..."

New page

'''This Annual General Meeting covers the period 1 January - 31 December 2018.'''

== Date & venue ==
14/03/2019, venue tbc

== Attendees ==

== Agenda ==
# Update from [[AGM 2017|previous AGM]]
# Annual Report documentation
# Creation of archive for WCM administrative documentation
# Expansion of Board
# [[Plan of action for 2019]]
# Accounting and administration
# Other matters

== Outcomes & Actions ==

[[Category:Annual General Meetings]]
[[Category:Meetings in 2019]]
[[Category:Meetings]]

@@ Line 30: / Line 30: @@
 == Outcomes & Actions ==
-''Item 1: Update from [[AGM 2017|previous AGM]]'''
+'''Item 1: Update from [[AGM 2017|previous AGM]]'''
 All actions from the previous AGM were carried out in a timely manner.

← Older revision		Revision as of 10:06, 4 April 2019
Line 30:		Line 30:
	== Outcomes & Actions ==		== Outcomes & Actions ==

		+	''Item 1: Update from [[AGM 2017\|previous AGM]]'''
		+	All actions from the previous AGM were carried out in a timely manner.
		+
		+	'''Item 2: Annual Report documentation'''
		+	The WCM 2018 Annual Report documentation was presented and approved by all board members.
		+
		+	'''Item 3: Creation of archive for WCM administrative documentation'''
		+	An [http://office.wikimalta.org/ archive] for WCM administrative documentation has been created. All members have access to this archive and will be able to upload and access any material, as necessary.
		+
		+	:'''ACTION:''' Andrew will develop a taxonomy for the archive and all board members will start working to upload administrative documentation.
		+
		+	'''Item 4: Expansion of Board'''
		+	The expansion of the board and the development of a membership scheme was discussed. It was agreed that a membership scheme is to be explored and remains as an area of development for the action plan in 2019.
		+
		+	:'''ACTION:''' This will be made a standing item at board meetings with the developing a membership scheme by the next AGM. Neville will be exploring how other Wiki User Groups manage their membership schemes and deliver an update at the next board meeting.
		+
		+	'''Item 5: [[Plan of action for 2019]]'''
		+	The development of a membership scheme will remain as an area of development within the action plan
		+	:'''ACTION:''' Women in Red will be a regular consideration for meetups.
		+
		+	'''Item 6: Accounting and administration'''
		+	Nothing further to discuss.
		+
		+	'''Item 7: Other matters'''
		+	Nothing further to discuss.

@@ Line 15: / Line 15: @@
 == Agenda ==
 '''Item 1: Update from [[AGM 2017|previous AGM]]'''
 '''Item 2: Annual Report documentation'''
 '''Item 3: Creation of archive for WCM administrative documentation'''
 '''Item 4: Expansion of Board'''
 '''Item 5: [[Plan of action for 2019]]'''
 '''Item 6: Accounting and administration'''
 '''Item 7: Other matters'''
 == Outcomes & Actions ==

← Older revision		Revision as of 18:05, 14 March 2019
Line 38:		Line 38:

	'''Item 7: Other matters'''		'''Item 7: Other matters'''
		+	Nothing further to discuss.

	== Outcomes & Actions ==		== Outcomes & Actions ==

@@ Line 34: / Line 34: @@
 :'''ACTION:''' Women in Red will be a regular consideration for meetups.
-# Accounting and administration
+'''Item 6: Accounting and administration'''
-# Other matters
+Nothing further to discuss.
 == Outcomes & Actions ==

@@ Line 4: / Line 4: @@
 Thursday 14 March 2019 at 5:00pm - St James Cavalier Boardroom
 == Attendees ==
 == Agenda ==
-# Update from [[AGM 2017|previous AGM]]
+'''Item 1: Update from [[AGM 2017|previous AGM]]'''
-# Annual Report documentation
+All actions from the previous AGM were carried out in a timely manner.
-# Creation of archive for WCM administrative documentation
-# Expansion of Board
+'''Item 2: Annual Report documentation'''
-# [[Plan of action for 2019]]
+The WCM 2018 Annual Report documentation was presented and approved by all board members.
 # Accounting and administration
 # Other matters

@@ Line 2: / Line 2: @@
 == Date & venue ==
-Wednesday 14 March 2019 at 5:00pm - St James Cavalier Boardroom
+Thursday 14 March 2019 at 5:00pm - St James Cavalier Boardroom
 == Attendees ==