Agenda:2018-07: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) {{Agendas}} Tag: 2017 source edit |
LincolnBot (talk | contribs) m clean up using AWB, typos fixed: Chair → chair (2), 18-19 → 18–19 |
||
(5 intermediate revisions by 2 users not shown) | |||
Line 1:
<languages />
{{Agendas|year=2018|month=07}}
<translate>
<!--T:1-->
<!--T:2-->
▲July 18-19, 2018
Meeting in Cape Town, South Africa, before Wikimania 2018.
== Day 1: July 18, 2018 == <!--T:3-->
<!--T:4-->
'''Operations update'''
<!--T:5-->
* Katherine will report on the Foundation's activities and key metrics.
<!--T:6-->
'''Movement strategy'''
<!--T:7-->
* The Board will receive an update on Phase II of the movement strategy, and will discuss its involvement in the movement strategy working groups.
<!--T:8-->
'''Foundation year in review'''
* Katherine will lead a presentation looking back at the Foundation’s strategy and organizational changes in recent years, and looking forward to future years.▼
<!--T:9-->
'''Board future and year in review'''▼
▲* Katherine will lead a presentation looking back at the
* Christophe will lead a discussion of the Board’s priorities and performance.▼
<!--T:10-->
<!--T:11-->
* Alice will share thoughts from her tenure on the Board.
</translate>
'''{{minutes|string=executive}}'''
* {{agendas|string=execdescription}}
<translate>
== Day 2: July 19, 2018 == <!--T:14-->
<!--T:15-->
'''Electing officers, committee members, liaisons'''
<!--T:16-->
* The Board will elect the Chair, Vice Chair, and other committee positions.
<!--T:17-->
'''Setting annual board goals/priorities'''
<!--T:18-->
* The Board will discuss its goals for the upcoming year.
<!--T:19-->
'''Legal/policy update'''
<!--T:20-->
* Eileen will update the Board on recent legal and policy developments and trends.
<!--T:21-->
'''Board appointments and terms'''
<!--T:22-->
* The Board will discuss the current structure of trustee terms.
<!--T:23-->
'''Talent & Culture update'''
<!--T:24-->
* Katherine will present on the current status and efforts related to Foundation staffing, including hiring, recruiting, and diversity & inclusion.
<!--T:25-->
'''Governance review update'''
* The Chair will provide an update on the Board’s governance review.▼
<!--T:26-->
<!--T:27-->
'''Board business'''
<!--T:28-->
* The Board will consider open housekeeping items.
* The Board will receive updates from committees, and consider any committee recommendations.
</translate>
'''{{minutes|string=executive}}'''
* {{agendas|string=execdescription}}
|
Latest revision as of 01:48, 26 March 2024
This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
←Board meetings | Agenda for July 2018 | Questions? |
July 18–19, 2018
Meeting in Cape Town, South Africa, before Wikimania 2018.
Day 1: July 18, 2018
Operations update
- Katherine will report on the Foundation's activities and key metrics.
Movement strategy
- The Board will receive an update on Phase II of the movement strategy, and will discuss its involvement in the movement strategy working groups.
Foundation year in review
- Katherine will lead a presentation looking back at the Foundation's strategy and organizational changes in recent years, and looking forward to future years.
Board future and year in review
- Christophe will lead a discussion of the Board's priorities and performance.
- Alice will share thoughts from her tenure on the Board.
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.
Day 2: July 19, 2018
Electing officers, committee members, liaisons
- The Board will elect the Chair, Vice Chair, and other committee positions.
Setting annual board goals/priorities
- The Board will discuss its goals for the upcoming year.
Legal/policy update
- Eileen will update the Board on recent legal and policy developments and trends.
Board appointments and terms
- The Board will discuss the current structure of trustee terms.
Talent & Culture update
- Katherine will present on the current status and efforts related to Foundation staffing, including hiring, recruiting, and diversity & inclusion.
Governance review update
- The Chair will provide an update on the Board's governance review.
Board business
- The Board will consider open housekeeping items.
- The Board will receive updates from committees, and consider any committee recommendations.
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.