Cascadia Wikimedians/4Q 2014 and CY 2015 report

Cascadia Wikimedians User Group - 4Q 2014 and CY 2015 report

Activities and impact report

Report (PDF format)

Finance report

• 
  Income statement as of Dec 31, 2015
• 
  Balance sheet as of Dec 31, 2015

Minutes of Members' Meeting and Board Meeting, December 13, 2015

Board elections

3 year terms (January 1, 2016 through December 31, 2018)

• Peaceray (continuing from 2015 board)
• Benjamin Mako Hill (continuing from 2015 board)
• Pine (continuing from 2015 board)

2 year terms (January 1, 2016 through December 31, 2017)

• SounderBruce (new to the board for 2016)
• Jmabel (new to the board for 2016)
• Brianhe (continuing from 2015 board)

Board appointment to fill a vacant seat

1 year term (January 1, 2016 through December 31, 2016)

• Another Believer (continuing from 2015 board)

Officer appointments

• President: Peaceray (continuing from 2015)
• Vice President: Benjamin Mako Hill (continuing from 2015)
• Secretary: Pine (interim appointment, concurrent with role as Executive Director)
• Treasurer: Brianhe (continuing from 2015)

Other business

Wikipedia 15 celebration

• Discussions continuing with WMF, WMNYC, and WMDC

Wikimedia Conference 2016

• Primary choice for delegate: Peaceray
• Backup delegate: Jmabel

GLAM in Winter 2016

• The focus will be the Wing Luke Museum, with outreach led by SounderBruce

WikiConference USA 2016

• Discussion with Bluerasberry. WMNYC is requesting funding for the venue and scholarships. WMDC is leading the Program Committee. WMNYC is discussing the situation with the Wiki Ed Foundation. Needs from Cascadia include cooperation from UW (via Mako) and in-person presence at the conference. Peaceray and SounderBruce are very interested in supporting the conference and volunteer to serve on the Program Committee. Mako believes that having the conference here will raise the profile of Cascadia Wikimedians and be good for recruiting new members.