Agenda:2016-09-19: Difference between revisions
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* The Chair will call the meeting to order.
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* Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process.
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; Governance review update
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* Nataliia will provide an update on the Governance Committee's work.
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* The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
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* The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future.
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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 September 19, 2016 | Questions? |
Meeting to be held by Bluejeans/phone
- Introduction
- The Chair will call the meeting to order.
- Operational Update
- Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process.
- Governance review update
- Nataliia will provide an update on the Governance Committee's work.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
- Housekeeping
- The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future.