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Difference between revisions of "Wikimedia India AGM-2012"

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(Scan of Audited financials)
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==Agenda==
 
==Agenda==
 
<pre>
 
<pre>
Notice is hereby given that the second Annual General Body meeting of the members of  
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Notice is hereby given that the Fourth Annual General Body meeting of the members of Wikimedia Chapter will be held on 23rd November 2014 at the Chapter’s new office located at Work Adda, No.98/1, MMR Plaza, 1st Floor, Above DCB Bank, Sarjapur Main Road, Jakkasandra, Koramangala 1st Block. Bangalore - 560034 from 02:00 PM to 05:30PM to transact the following business:  
Wikimedia Chapter will be held on 23 September 2012 at No.194, 2nd C Cross,  
 
Dommaluru 2nd stage, Bangalore-560071, from 03:00 PM to 05:30PM to  
 
transact the following business:
 
Agenda:
 
1.Welcome
 
2.Reading of notice convening the meeting
 
3.Approval of previous AGM minutes
 
4.Consideration and approval of the report of the activities of
 
Wikimedia chapter for 2011-12
 
5.Consideration and approval of the audited accounts and the report of the
 
auditors thereon for the year ended 31st March 2012.
 
6.Election of the members of Executive Committee 2012-2014
 
7.Draft budget for the year 2012-13
 
8.Appointment of auditors
 
9.Any other subjects with the permission of the Chair
 
10.President's address
 
  
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 +
 +
 +
Agenda:
 +
Welcome
 +
Reading of notice convening the meeting
 +
Approval of previous AGM minutes (enclosed)
 +
Consideration and approval of the report of the activities of Wikimedia Chapter for 2013-14 (to be sent later)
 +
Consideration and approval of the audited accounts and the report of the auditors thereon for the year ended 31st March 2014. (enclosed)
 +
Election of the members of Executive Committee for 6 positions falling vacant (ballot paper enclosed)
 +
Draft budget for the year 2014-15 (to be sent later)
 +
Appointment of Auditors
 +
Any other subjects with the permission of the Chair
 +
President's address
 +
 +
If you are enrolled as a member on or before 23rd August 2014, please find enclosed a ballot form with its own envelope, along with a stamped and addressed return envelope. Please return the ballots by post to reach the previous registered office at Dommaluru before 12 noon on 23rd November 2014. If you are able to attend the AGM, you will have an option to vote during the AGM as well. Please bring this notice or membership card for the meeting.
 
</pre>
 
</pre>
 
==Members Pre-registering for the in person meeting==
 
# [[User:Arjunaraoc|Arjunaraoc]] 17:18, 9 September 2012 (IST)
 
# [[User:Gkjohn|Gautam John]] 17:58, 9 September 2012 (IST)
 
#[[User:Arkrishna|Arkrishna]] 23:11, 9 September 2012 (IST)
 
<!-- wiki problem creating thumb nails
 
==Photos==
 
[[File:Sudhanwa_and_others.jpg|150px]]
 
[[File:ElectionResults.jpg|150px]]
 
[[File:Gautam_and_Sundar.jpg|150px]]
 
[[File:Radhakrishna_and_others.jpg|150px]]
 
[[File:Naveen_and_others.jpg|150px]]
 
-->
 
==Report==
 
Please see [http://blog.wikimedia.in/2012/09/29/wikimedia-india-annual-report-2011-12-released-in-2nd-agm/ blog post]
 
  
 
===Scan of Audited financials===
 
===Scan of Audited financials===
*[[:File:WMINAuditReport2011-12.pdf| Wikimedia India Audit Report 2011-12]]
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*[[:File:Wikimedia-India-Audit-Report-2013-14.pdf| 2013-14 Financial Auditor's Report, certified on 20th September 2014]]
*[[:File:MumbaiConf2011AuditedR-P-Statement.pdf | Wiki Conference India 2011 Receipts & Payments Audited statement scan]]
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*[[:File:Wikimedia-India-Annual-Report-2013-14.pdf| 2013-14 Wikimedia India Activity Report]]
*[[:File:Sec Report 2012.pdf | Sec Report 2012]]
 
 
[[Category:AGM]]
 
[[Category:AGM]]

Revision as of 09:50, 10 February 2017

Members only event

Agenda

Notice is hereby given that the Fourth Annual General Body meeting of the members of Wikimedia Chapter will be held on 23rd November 2014 at the Chapter’s new office located at Work Adda, No.98/1, MMR Plaza, 1st Floor, Above DCB Bank, Sarjapur Main Road, Jakkasandra, Koramangala 1st Block. Bangalore - 560034 from 02:00 PM to 05:30PM to transact the following business: 




Agenda: 
Welcome
Reading of notice convening the meeting
Approval of previous AGM minutes (enclosed)
Consideration and approval of the report of the activities of Wikimedia Chapter for 2013-14 (to be sent later)
Consideration and approval of the audited accounts and the report of the auditors thereon for the year ended 31st March 2014. (enclosed)
Election of the members of Executive Committee for 6 positions falling vacant (ballot paper enclosed)
Draft budget for the year 2014-15 (to be sent later)
Appointment of Auditors
Any other subjects with the permission of the Chair
President's address

If you are enrolled as a member on or before 23rd August 2014, please find enclosed a ballot form with its own envelope, along with a stamped and addressed return envelope. Please return the ballots by post to reach the previous registered office at Dommaluru before 12 noon on 23rd November 2014. If you are able to attend the AGM, you will have an option to vote during the AGM as well. Please bring this notice or membership card for the meeting. 

Scan of Audited financials