General Assembly
Appearance
Wikimedia Belgium is an association with members and thus has a General Assembly (GA). The General Assembly is the highest organ of WMBE. It is organised at least once a year. The minutes of meeting (statute updates) and financial statements are officially transferred to the Belgian Government.
Agenda of the General Assembly
[edit]- The Board of Directors can grant effective membership to associate members when they have been at least 6 months associate member and are present at the GA
- Present the activities report on previous year
- The financial report is presented
- The General assembly can ask questions
- The General assembly approves the financial report
- Discharge of the board
- Voting session for the new Board
- Budget and plans for the next year
Statutory rules related to the Board
[edit]- A mandate as Board member is valid for 2 years
- The Chairman needs to be re-elected every year
- The number of Board members is limited between 3-6 (2015-12-05 Board meeting and Wikimeet Antwerpen)
- Only effective members have voting rights for the General assembly
- Absent effective members can issue a proxy to another member (effective or associate)
- Only effective members can become a Board member only after being candidate and after election
- Associate members can become effective member by approval of the Board
Responsibilities
[edit]For your information, we include an overview of the responsibilities of the General Assembly:
- Article 23
The General Assembly is exclusively competent for:
- Amending the Articles of association; official version only in Dutch
- Appointing and dismissing the directors, Board members
- Appointing and dismissing auditors and determining their remuneration, in case a remuneration is granted,
- Granting discharge to the directors and auditors,
- Approving the annual accounts, yearly budget and general ledger
- The voluntary dissolution of the association,
- Converting the association into a company with a social purpose,
- Any matter concerning the membership of the association, disciplinary matters concerning effective members and associate members, membership management, membership fee, vote upon Internal rules of procedure
- Authorising persons who hold both the office of director and are hired employees of the association;
- All cases where this is so required by these Articles of Association.
Previous General Assemblies
[edit]- 29 April 2023 — 10th General Assembly
- 18 June 2022 — 9th General Assembly
- 26 June 2021 — 8th General Assembly
- 19 September 2020 Extraordinary General Assembly
- 29 August 2020 — 7th General Assembly
- 15 June 2019 — 6th General Assembly
- 14 April 2018 — 5th General Assembly
- 28 January 2017 — 4th General Assembly
- 06 July 2016 Extraordinary General Assembly
- 23 January 2016 — 2nd General Assembly
- 24 January 2015 — 1st General Assembly
See also
[edit]- Wikimedia Belgium general assembly (category on Commons)
- General Assembly (list)