Agenda:2016-05-16: Difference between revisions
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{{Agendas|year=2016|month=05|day=16}}
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Meeting to be held by Bluejeans/phone
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* The Chair will call the meeting to order.
'''Housekeeping'''▼
*The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.▼
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'''Executive Director Search Update'''▼
*The Board will receive an update on the ED search.▼
'''Update on Board processes'''▼
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*The Board will discuss potential ways to improve transparency in Board processes.▼
▲* The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
'''Wikimania Update'''▼
*The Board will receive an update about Wikimania.▼
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'''Filling Board Seats'''▼
*The Board will discuss filling the vacant community seat and the vacant appointed seat.▼
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▲* The Board will discuss potential ways to improve transparency in Board processes.
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▲* The Board will receive an update about Wikimania.
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▲* The Board will discuss filling the vacant community seat and the vacant appointed seat.
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; {{minutes|string=executive}}
* {{agendas|string=execdescription}}
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Latest revision as of 18:37, 21 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 May 16, 2016 | Questions? |
Meeting to be held by Bluejeans/phone
- Introduction
- The Chair will call the meeting to order.
- Housekeeping
- The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
- Executive Director Search Update
- The Board will receive an update on the Executive Director search.
- Update on Board processes
- The Board will discuss potential ways to improve transparency in Board processes.
- Wikimania Update
- The Board will receive an update about Wikimania.
- Filling Board Seats
- The Board will discuss filling the vacant community seat and the vacant appointed seat.
- Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.