Agenda:2013-11: Difference between revisions

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WMF Q2 meeting, November 24-25 2013.
{{Agendas|year=2013|month=11}}
<translate>
<!--T:1-->
Wikimedia Foundation Q2 meeting, November 24-25 2013.


== Sunday, November 24, 2013 == <!--T:2-->
= Agenda =
== Sunday, November 24, 2013 ==


<!--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}} ==
See ''[[wmf:Minutes/2013-11-24]]'' and the related ''[[/FAQ|questions and answers]]''.
* [[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

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

Minutes

See also