2020-AGM
From Wikimedia ZA
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* [https://meta.wikimedia.org/wiki/Grants:Simple/Applications/Wikimedia_South_Africa/2020 WMZA Grant for 2020/21] | * [https://meta.wikimedia.org/wiki/Grants:Simple/Applications/Wikimedia_South_Africa/2020 WMZA Grant for 2020/21] | ||
| − | *Strategic Partnerships - | + | *Strategic Partnerships - Moleskine, LIASA, Afrikaans Wiki and Akademie |
*Language Audit - Ask IAN to do this | *Language Audit - Ask IAN to do this | ||
*Effect of COVID-19 | *Effect of COVID-19 | ||
Revision as of 09:43, 28 November 2020
2020 AGM - 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
- 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
- Financials
- Update on 5 year plan. What we discussed vs Where we are. Try to put hours against it
Planned for next year
- WMZA Grant for 2020/21
- Strategic Partnerships - Moleskine, LIASA, Afrikaans Wiki and Akademie
- Language Audit - Ask IAN to do this
- Effect of COVID-19
- WMF & international community events
- Strategy (Adri & Bobby)
- Wikimedia Foundation Board - Proposed Bylaws changes
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
Date of next AGM
Alight with financial year (attempt no 2)
