2020-AGM
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*Douglas will be stepping down as a candidate for president for the 2021; but would like to put himself forward for board membership | *Douglas will be stepping down as a candidate for president for the 2021; but would like to put himself forward for board membership | ||
*Note that Deon will not be able to join, but is willing to be nominated in absencia for the Board of 2021 | *Note that Deon will not be able to join, but is willing to be nominated in absencia for the Board of 2021 | ||
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+ | ==Date of next AGM== |
Revision as of 17:23, 27 November 2020
2020 AGM - Decide on Agenda
Date: 28 November 2020
Time: 10:00 to 13:00 + 1 hour lunch intermission -> 14:00 return for board elections
Location: On your computer via Zoom, please register to join.
Contents |
Review of previous year's AGM minutes
- See the 2019 AGM minutes here
Annual Report
- Financials
- What we did this year
- The 2019/20 Foundation grant report covers chapter activities done in the last six months of 2019 and first six months of 2020
- Copyright advocacy activity report
Planned for next year
- Update on 5 year plan. What we discussed vs Where we are. Try to put hours against it
- Strategic Partnerships - Moleskin, LIASA, Afrikaans Wiki and Akademie
- Language Audit - Ask IAN to do this
- Effect of COVID-19
Intermission for lunch
Vote for 2021 Board
- Douglas will be stepping down as a candidate for president for the 2021; but would like to put himself forward for board membership
- Note that Deon will not be able to join, but is willing to be nominated in absencia for the Board of 2021