Agenda:2012-02: Difference between revisions

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{{Agendas|year=2012|month=02}}
{{Agendas|year=2012|month=02}}
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; Winter Board of Trustees Meeting
; Winter Board of Trustees Meeting
; San Francisco, CA
; San Francisco, CA
; February 3-4, 2012
; February 3–4, 2012


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== Thursday evening ==
== Thursday evening ==
Board dinner
Board dinner
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* 08:30 - 11:00: Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see [[<tvar name="1">:m:Special:MyLanguage/Movement roles</tvar>|movement roles]])
* 08:30 - 11:00: Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see [[<tvar name="1">:m:Special:MyLanguage/Movement roles</tvar>|movement roles]])
* 11:00 - 12:00: 2012 / 2013 Annual Planning process Feedback (Sue, staff)
* 11:00 - 12:00: 2012 / 2013 Annual Planning process Feedback (Sue, staff)
* 12:00 - 13:00: Lunch break with community</translate>
* 12:00 - 13:00: Lunch break with community</translate>

Latest revision as of 01:46, 26 March 2024

Board meetings Agenda for February 2012 Questions?
Winter Board of Trustees Meeting
San Francisco, CA
February 3–4, 2012

Thursday evening

Board dinner

Friday

  • 08:30 - 08:45: Greetings, housekeeping (Ting)
  • 08:45 - 11:45: 2012 / 2013 Annual Planning process Part 1 (Sue, staff)
  • 11:45 - 12:00: Introducing Gayle Karen Young (new CTCO) to the board
  • 12:00 - 13:00: Lunch break with staff
  • 13:00 - 15:00: Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see Fundraising and Funds Dissemination)
  • 15:00 - 16:00: Paid editing discussion (Jimmy)

Saturday

  • 08:30 - 11:00: Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see movement roles)
  • 11:00 - 12:00: 2012 / 2013 Annual Planning process Feedback (Sue, staff)
  • 12:00 - 13:00: Lunch break with community
  • 13:00 - 14:30: Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
  • 14:30 - 15:00: Wrap up (Ting)