Agenda:2013-11: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) m Cat-a-lot: Moving from Category:WMF Board meetings to Category:Wikimedia Foundation Board meetings |
GVarnum-WMF (talk | contribs) Marked this version for translation |
||
(10 intermediate revisions by 5 users not shown) | |||
Line 1: | Line 1: | ||
<languages /> |
|||
⚫ | |||
{{Agendas|year=2013|month=11}} |
|||
<translate> |
|||
<!--T:1--> |
|||
⚫ | |||
⚫ | |||
= Agenda = |
|||
⚫ | |||
<!--T:3--> |
|||
* Greetings and Introductions |
* Greetings and Introductions |
||
* Committee Reports: |
* Committee Reports:</translate> |
||
<translate> |
|||
<!--T:4--> |
|||
** Board Governance Committee |
** Board Governance Committee |
||
** Human Resources Committee |
** Human Resources Committee |
||
** Audit Committee |
** Audit Committee</translate> |
||
<translate> |
|||
<!--T:5--> |
|||
** Funds Dissemination Committee Liaisons |
** Funds Dissemination Committee Liaisons |
||
** Affiliations Committee Liaisons |
** Affiliations Committee Liaisons</translate> |
||
<translate> |
|||
<!--T:6--> |
|||
* Executive Director Transition Update |
* Executive Director Transition Update |
||
* Blog Contributions from Board |
* Blog Contributions from Board |
||
* Board and Movement Topics |
* Board and Movement Topics</translate> |
||
<translate> |
|||
<!--T:7--> |
|||
* Executive Session |
* Executive Session |
||
* Committee Meetings |
* Committee Meetings |
||
== Monday, November 25, 2013 == |
== Monday, November 25, 2013 == <!--T:8--> |
||
<!--T:9--> |
|||
* Technology Update and Discussion |
* Technology Update and Discussion |
||
* Finance Discussion |
* Finance Discussion</translate> |
||
<translate> |
|||
<!--T:10--> |
|||
* Housekeeping Resolutions and Action Items |
* Housekeeping Resolutions and Action Items |
||
* Movement Roles Discussion |
* Movement Roles Discussion |
||
</translate> |
|||
= Minutes = |
== {{int string|Minutes}} == |
||
* [[Special:MyLanguage/Minutes:2013-11-24|Minutes:2013-11-24]] |
|||
== {{int string|See also}} == |
|||
[[Category:Wikimedia Foundation Board meetings]] |
|||
* [[Special:MyLanguage/Agenda:2013-11/Frequently asked questions|{{int string|faq}}]] |
Latest revision as of 04:02, 21 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 November 2013 | Questions? |
Wikimedia Foundation Q2 meeting, November 24-25 2013.
Sunday, November 24, 2013
- Greetings and Introductions
- Committee Reports:
- Board Governance Committee
- Human Resources Committee
- Audit Committee
- Funds Dissemination Committee Liaisons
- Affiliations Committee Liaisons
- Executive Director Transition Update
- Blog Contributions from Board
- Board and Movement Topics
- Executive Session
- Committee Meetings
Monday, November 25, 2013
- Technology Update and Discussion
- Finance Discussion
- Housekeeping Resolutions and Action Items
- Movement Roles Discussion