Agenda:2013-11: Difference between revisions

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


[[Category:Wikimedia Foundation Board meetings]]
[[Category:Wikimedia Foundation Board meetings|2013-11-24]]

Revision as of 19:57, 5 March 2016

WMF Q2 meeting, November 24-25 2013.

Agenda

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 wmf:Minutes/2013-11-24 and the related questions and answers.