Agenda:2012-02: Difference between revisions

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Winter Board of Trustees Meeting
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San Francisco, CA
February 3-4, 2012

==Agenda==
;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)

Revision as of 17:13, 1 March 2012

Winter Board of Trustees Meeting San Francisco, CA February 3-4, 2012

Agenda

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)