Agenda:2011-10

proposed agenda

WMF Board meeting, October 7-8 2011

San Francisco, USA

note: names refer to discussion leaders/facilitators for each item

Thursday 6 October 2010

• Board Dinner (Free-Form Discussions)

Friday 7 October 2010

• 09:00-09:45 Welcome and Housekeeping Items (Ting Chen)

• Meeting Minutes Approval
• Authorized Approvers (bank account) Resolution (Phoebe Ayers)

• 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
• 10:15-11:00 2011 Fundraiser Update (Sue Gardner)
• 11:00-11:15 Break
• 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede)
• 11:45-12:45 Board Governance committee (Matt Halprin)
• 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)
• 13:00-14:00 Lunch with WMF Staff
• 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)

Saturday 8 October 2011

• 09:00-10:00 Controversial Content (Phoebe Ayers)
• 10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede)
• 11:30-11:45 Break
• 11:45-12:15 Creative Commons License Revision (Kat Walsh)
• 12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh)
• 12:45-13:30 Lunch
• 13:30-14:30 Board Role and its Implication in the Movement (Ting Chen)
• 14:30-15:00 Sue and Executive Board on Managing the Foundation
• 15:00-16:00 Executive Session

Sunday 9 October 2011

• Executive Director's Annual Review and HR Committee Discussion