Agenda:2016-06/en: Difference between revisions
Content deleted Content added
Updating to match new version of source page |
Updating to match new version of source page |
||
Line 1: | Line 1: | ||
{{Meta-Wiki transfer in-progress|Wikimedia Foundation board agenda 2016-06}} |
|||
<languages /> |
<languages /> |
||
{{Agendas|year=2016|month=06}} |
|||
== Wednesday, June 22, 2016 == |
== Wednesday, June 22, 2016 == |
||
; Introduction: The Chair will call the meeting to order. |
; Introduction: The Chair will call the meeting to order. |
||
; Housekeeping: The Board will review potential changes to the Whistleblower policy and Board Handbook, as well as an update on the endowment. |
; Housekeeping: The Board will review potential changes to the Whistleblower policy and Board Handbook, as well as an update on the endowment. |
||
; Committee updates: The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. The liaisons for the Funds Dissemination Committee and Affiliations Committee may also provide an update. |
; Committee updates: The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. The liaisons for the Funds Dissemination Committee and Affiliations Committee may also provide an update. |
||
; 2015-16 Round 2 Funds Dissemination Committee recommendations: The Board will consider approving the [[Grants:APG/ |
; 2015-16 Round 2 Funds Dissemination Committee recommendations: The Board will consider approving the [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2015-2016 round 2|2015-16 Round 2 Recommendations]] from the Funds Dissemination Committee. |
||
; Operations: Katherine will provide a regular operations update for the Wikimedia Foundation. |
; Operations: Katherine will provide a regular operations update for the Wikimedia Foundation. |
||
; Community Engagement: Maggie will provide an update on the work in the Community Engagement team. |
; Community Engagement: Maggie will provide an update on the work in the Community Engagement team. |
||
Line 11: | Line 12: | ||
== Thursday, June 23, 2016 == |
== Thursday, June 23, 2016 == |
||
; Executive Director Search: Alice will provide an update from the Executive Director Search steering committee. |
; Executive Director Search: Alice will provide an update from the Executive Director Search steering committee. |
||
; Annual plan: The Board will consider approving the 2016-17 Wikimedia Foundation Annual Plan. |
; Annual plan: The Board will consider approving the 2016-17 Wikimedia Foundation Annual Plan. |
||
Line 17: | Line 19: | ||
; Transparency initiatives: The Board will continue to discuss potential ways to improve transparency. |
; Transparency initiatives: The Board will continue to discuss potential ways to improve transparency. |
||
; Board Support: The Board will discuss staff support. |
; Board Support: The Board will discuss staff support. |
||
; Appointing the chapter and thematic organization selected trustees: The Board will consider formally appointing the new Board candidates to the Board. |
; Appointing the chapter and thematic organization selected trustees: The Board will consider formally appointing the new Board candidates to the Board. |
||
; Officers and committee membership: The Board will elect the Chair, Vice Chair, and other committee positions. |
; Officers and committee membership: The Board will elect the Chair, Vice Chair, and other committee positions. |
||
; Executive session: The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
; Executive session: The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
Revision as of 21:32, 1 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 June 2016 | Questions? |
Wednesday, June 22, 2016
- Introduction
- The Chair will call the meeting to order.
- Housekeeping
- The Board will review potential changes to the Whistleblower policy and Board Handbook, as well as an update on the endowment.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. The liaisons for the Funds Dissemination Committee and Affiliations Committee may also provide an update.
- 2015-16 Round 2 Funds Dissemination Committee recommendations
- The Board will consider approving the 2015-16 Round 2 Recommendations from the Funds Dissemination Committee.
- Operations
- Katherine will provide a regular operations update for the Wikimedia Foundation.
- Community Engagement
- Maggie will provide an update on the work in the Community Engagement team.
- HR presentation
- Joady will join the meeting for an update on the 2016 engagement survey.
Thursday, June 23, 2016
- Executive Director Search
- Alice will provide an update from the Executive Director Search steering committee.
- Annual plan
- The Board will consider approving the 2016-17 Wikimedia Foundation Annual Plan.
- Strategy
- Katherine will provide an update on strategy.
- Board goals
- Board members will discuss goals for the upcoming year.
- Transparency initiatives
- The Board will continue to discuss potential ways to improve transparency.
- Board Support
- The Board will discuss staff support.
- Appointing the chapter and thematic organization selected trustees
- The Board will consider formally appointing the new Board candidates to the Board.
- Officers and committee membership
- The Board will elect the Chair, Vice Chair, and other committee positions.
- Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.