Agenda:2013-11: Difference between revisions
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{{Agendas|year=2013|month=11}} |
{{Agendas|year=2013|month=11}} |
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Wikimedia Foundation Q2 meeting, November 24-25 2013. |
Wikimedia Foundation Q2 meeting, November 24-25 2013. |
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== Sunday, November 24, 2013 == |
== Sunday, November 24, 2013 == <!--T:2--> |
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* Greetings and Introductions |
* Greetings and Introductions |
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* Committee Reports:</translate> |
* Committee Reports:</translate> |
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** Board Governance Committee |
** Board Governance Committee |
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** Human Resources Committee |
** Human Resources Committee |
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** Audit Committee</translate> |
** Audit Committee</translate> |
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** Funds Dissemination Committee Liaisons |
** Funds Dissemination Committee Liaisons |
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** Affiliations Committee Liaisons</translate> |
** Affiliations Committee Liaisons</translate> |
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* Executive Director Transition Update |
* Executive Director Transition Update |
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* Blog Contributions from Board |
* Blog Contributions from Board |
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* Board and Movement Topics</translate> |
* Board and Movement Topics</translate> |
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* Executive Session |
* Executive Session |
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* Committee Meetings |
* Committee Meetings |
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== Monday, November 25, 2013 == |
== Monday, November 25, 2013 == <!--T:8--> |
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* Technology Update and Discussion |
* Technology Update and Discussion |
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* Finance Discussion</translate> |
* Finance Discussion</translate> |
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* Housekeeping Resolutions and Action Items |
* Housekeeping Resolutions and Action Items |
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* Movement Roles Discussion |
* Movement Roles Discussion |
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* [[Special:MyLanguage/Minutes:2013-11-24|Minutes:2013-11-24]] |
* [[Special:MyLanguage/Minutes:2013-11-24|Minutes:2013-11-24]] |
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== {{int string|See also == |
== {{int string|See also}} == |
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* [[/ |
* [[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