Agenda:2016-05-16: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) cleanup Tag: 2017 source edit |
GVarnum-WMF (talk | contribs) Marked this version for translation |
||
Line 12:
; Housekeeping
<!--T:10-->
*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.
Line 17 ⟶ 18:
; Executive Director Search Update
<!--T:11-->
*The Board will receive an update on the Executive Director search.
Line 22 ⟶ 24:
; Update on Board processes
<!--T:12-->
*The Board will discuss potential ways to improve transparency in Board processes.
Line 27 ⟶ 30:
; Wikimania Update
<!--T:13-->
*The Board will receive an update about Wikimania.
Line 32 ⟶ 36:
; Filling Board Seats
<!--T:14-->
*The Board will discuss filling the vacant community seat and the vacant appointed seat.
</translate>
|
Revision as of 18:35, 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.