Govcom Agenda 2019-05-23

Meeting on Thursday 23rd May from 4pm to 6pm

Europoint, London

1. Declarations of interest relating to matters on the agenda
2. Minutes of last GovCom meeting
3. Matters arising and not covered elsewhere
4. Board elections for the Wikimedia Foundation (ASBS)
5. AGM, including: Programme of activities for the day; Agenda for the AGM element of the day; Resolutions, Elections and Voting (including potential new trustees); Venue and logistics (including speaker permissions); Promoting the event; Timeline (for communications with members and other deadlines); Annual Report and Strategic Report
6. Membership numbers
7. Board training
8. AOB
9. Date of the next meeting: Thursday 5th September