Agenda:2015-11
November 7, 2015
- Long term planning
- A discussion with Lila and the Board about planning for the future.
- Board recruitment update
- An update on the search to fill open seats for 2016.
- Committee updates
- Updates from the committee chairs from recent committee meetings.
- Housekeeping
- Housekeeping resolutions, including approving the September minutes.
- Executive Session
November 8, 2015
- Presentations from Wikimedia Foundation Senior Staff
- Communications
- Discovery
- Fundraising
- Analytics
- Endowment
- Board composition
- A discussion about the structure of the Board and user group participation.
- Action items and open items
- Close