1st Directory/2nd Meeting
From Wikimedia Hong Kong, the Local Wikimedia Chapter in Hong Kong
目錄 |
Agenda
August 2009
Ref: WMHK/DIR01/MA/002
The 2st meeting of
1st Directory, Wikimedia Hong Kong
1st Directory, Wikimedia Hong Kong
The directors are scheduled to meet
at 10:30 HKT (UTC+8), Saturday, 8th August, 2009
Minutes
- Confirmation of the minutes of last meeting
Report
- Progress of Changing the Bank Signatories
- Progress of supporting the Chinese Wikimedia Conference 2009 in Macau
- Progress of the Chapter agreement with the Foundation
- Progress of the Fund-raising agreement with the Foundation
Discussions
- Chapter agreement and Fund-raising agreement with the Foundation
- Supporting Chinese Wikimedia Conference 2009 in Macau
- Fund-raising & Fund-raising agreement
- Normalization of the Management structure
- to Initiate the formation of the Council
- to start drafting the bylaws for the Council
- to start relevant consultation about the electoral methods and relevant bylaws to the members and relevant publics
AOB
Date of Next Meeting
The Secretariat
Wikimedia Hong Kong
| 上次會議 Last Meeting 11-Jul-2009 | WMHK第一理事會第一次會議 The 2st Meeting of 1st Directory, WMHK 8-Aug-2009 | 下次會議 Next Meeting TBA |
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