Agenda:2016-09-19: Difference between revisions
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'''September 19, 2016''' |
'''September 19, 2016''' |
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Meeting to be held by Bluejeans/phone |
Meeting to be held by Bluejeans/phone |
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; Introduction |
; Introduction |
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*The Chair will call the meeting to order. |
*The Chair will call the meeting to order. |
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; Operational Update |
; Operational Update |
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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. |
*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 |
; Governance review update |
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*Nataliia will provide an update on the Governance Committee's work. |
*Nataliia will provide an update on the Governance Committee's work. |
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; Committee updates |
; Committee updates |
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*The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. |
*The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. |
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; Housekeeping |
; Housekeeping |
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*The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future. |
*The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future. |
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Revision as of 02:00, 18 June 2023
September 19, 2016
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.