Agenda:2016-05-16: Difference between revisions
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{{Meta-Wiki transfer in-progress|Wikimedia Foundation board agenda 2016-05}}
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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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; Executive Director Search Update
*The Board will receive an update on the
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; Executive session
*The Board will reserve a period at the end of the meeting for confidential discussion, if needed.
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Revision as of 21:37, 1 March 2024
Translations of this page are in the progress of being transferred from Meta-Wiki. Please do not translate this page's content until the transfer is complete. The translation setup may change once its contents are transferred. Thank you for your patience and understanding. |
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 a period at the end of the meeting for confidential discussion, if needed.