Agenda:2012-02: Difference between revisions

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<languages />
{{Agendas|year=2012|month=02}}
<translate><!--T:1-->
; Winter Board of Trustees Meeting
; San Francisco, CA
; February 3-43–4, 2012
 
</translate>
<!--T:7-->
=={{int string|Agenda}}==
;== Thursday evening: ==
<translate>
;Thursday evening:
Board dinner
</translate>
;== {{int|Friday}}{{colon}} ==
<translate>
<!--T:3-->
* 08:30 - 08:45 : Greetings, housekeeping (Ting)
* 08:45 - 11:45 : 2012 / 2013 Annual Planning process Part 1 (Sue, staff)
* 11:45 - 12:00 : Introducing Gayle Karen Young (new CTCO) to the board</translate>
<translate>
<!--T:4-->
* 12:00 - 13:00 : Lunch break with staff
* 13:00 - 15:00 : Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see [[<tvar name="1">:m:Special:MyLanguage/Fundraising and Funds Dissemination</tvar>|Fundraising and Funds Dissemination]])
* 15:00 - 16:00 : Paid editing discussion (Jimmy)
</translate>
;== {{int|Saturday}}{{colon}} ==
<translate>
<!--T:5-->
* 08:30 - 11:00 : Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see [[<tvar name="1">:m:Special:MyLanguage/Movement roles</tvar>|movement roles]])
* 11:00 - 12:00 2012 / 2013 Annual Planning process Feedback (Sue, staff)
* 1211:00 - 1312:00: 2012 / 2013 LunchAnnual breakPlanning withprocess community</translate>Feedback (Sue, staff)
* 12:00 - 13:00: Lunch break with community</translate>
<translate>
<!--T:6-->
* 13:00 - 14:30 : Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
* 14:30 - 15:00 : Wrap up (Ting)
</translate>

Latest revision as of 01:46, 26 March 2024

Board meetings Agenda for February 2012 Questions?
Winter Board of Trustees Meeting
San Francisco, CA
February 3–4, 2012

Thursday evening

Board dinner

Friday

  • 08:30 - 08:45: Greetings, housekeeping (Ting)
  • 08:45 - 11:45: 2012 / 2013 Annual Planning process Part 1 (Sue, staff)
  • 11:45 - 12:00: Introducing Gayle Karen Young (new CTCO) to the board
  • 12:00 - 13:00: Lunch break with staff
  • 13:00 - 15:00: Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see Fundraising and Funds Dissemination)
  • 15:00 - 16:00: Paid editing discussion (Jimmy)

Saturday

  • 08:30 - 11:00: Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see movement roles)
  • 11:00 - 12:00: 2012 / 2013 Annual Planning process Feedback (Sue, staff)
  • 12:00 - 13:00: Lunch break with community
  • 13:00 - 14:30: Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
  • 14:30 - 15:00: Wrap up (Ting)