Agenda:2018-07: Difference between revisions
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{{Agendas|year=2018|month=07}} |
{{Agendas|year=2018|month=07}} |
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<translate> |
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July 18-19, 2018 |
July 18-19, 2018 |
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Meeting in Cape Town, South Africa, before Wikimania 2018. |
Meeting in Cape Town, South Africa, before Wikimania 2018. |
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Day 1: July 18, 2018 |
== Day 1: July 18, 2018 == |
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'''Operations update''' |
'''Operations update''' |
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* Katherine will report on the Foundation's activities and key metrics. |
* Katherine will report on the Foundation's activities and key metrics. |
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'''Movement strategy''' |
'''Movement strategy''' |
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* The Board will receive an update on Phase II of the movement strategy, and will discuss its involvement in the movement strategy working groups. |
* The Board will receive an update on Phase II of the movement strategy, and will discuss its involvement in the movement strategy working groups. |
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'''Foundation year in review''' |
'''Foundation year in review''' |
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* Katherine will lead a presentation looking back at the Foundation's strategy and organizational changes in recent years, and looking forward to future years. |
* Katherine will lead a presentation looking back at the Foundation's strategy and organizational changes in recent years, and looking forward to future years. |
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'''Board future and year in review''' |
'''Board future and year in review''' |
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* Christophe will lead a discussion of the Board's priorities and performance. |
* Christophe will lead a discussion of the Board's priorities and performance. |
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* Alice will share thoughts from her tenure on the Board. |
* Alice will share thoughts from her tenure on the Board. |
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'''Executive session''' |
'''Executive session''' |
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* The Board will reserve time for confidential discussion without staff present, as needed. |
* The Board will reserve time for confidential discussion without staff present, as needed. |
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⚫ | |||
⚫ | |||
'''Electing officers, committee members, liaisons''' |
'''Electing officers, committee members, liaisons''' |
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* The Board will elect the Chair, Vice Chair, and other committee positions. |
* The Board will elect the Chair, Vice Chair, and other committee positions. |
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'''Setting annual board goals/priorities''' |
'''Setting annual board goals/priorities''' |
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* The Board will discuss its goals for the upcoming year. |
* The Board will discuss its goals for the upcoming year. |
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'''Legal/policy update''' |
'''Legal/policy update''' |
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* Eileen will update the Board on recent legal and policy developments and trends. |
* Eileen will update the Board on recent legal and policy developments and trends. |
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'''Board appointments and terms''' |
'''Board appointments and terms''' |
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* The Board will discuss the current structure of trustee terms. |
* The Board will discuss the current structure of trustee terms. |
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'''Talent & Culture update''' |
'''Talent & Culture update''' |
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* Katherine will present on the current status and efforts related to Foundation staffing, including hiring, recruiting, and diversity & inclusion. |
* Katherine will present on the current status and efforts related to Foundation staffing, including hiring, recruiting, and diversity & inclusion. |
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'''Governance review update''' |
'''Governance review update''' |
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* The Chair will provide an update on the Board's governance review. |
* The Chair will provide an update on the Board's governance review. |
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'''Board business''' |
'''Board business''' |
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* The Board will consider open housekeeping items. |
* The Board will consider open housekeeping items. |
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* The Board will receive updates from committees, and consider any committee recommendations. |
* The Board will receive updates from committees, and consider any committee recommendations. |
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'''Executive session''' |
'''Executive session''' |
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* The Board will reserve time for confidential discussion without staff present, as needed. |
* The Board will reserve time for confidential discussion without staff present, as needed. |
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Revision as of 04:38, 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 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.