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Board of Trustees 2014 Q3 Meeting |
Board of Trustees 2014 Q3 Meeting |
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= Minutes = |
= Minutes = |
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See [[ |
See [[Minutes:2014-01-31]]. |
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[[Category:Wikimedia Foundation board meeting agendas, 2014]] |
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Revision as of 18:11, 4 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 February 2014 | Questions? |
Board of Trustees 2014 Q3 Meeting
Agenda
Friday, January 31st, 2014
- Opening Remarks
- Six-month Review of the 2013-2014 Annual Plan
- Discussion on the Start of the 2014-2015 Annual Plan
- Grantmaking Update and Discussion
February 1, 2014
- Housekeeping Items
- Review and Approval of the Automattic Agreement for Blog Hosting Services
- Resolution on the Community Logo Trademark
- Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations
- Resolution Renewing the Advisory Board
- Review of Updates to the Board Handbook
- Review and Approval of the New Trademark Policy
- Discussion on the Start of the Strategy Process
- Movement Roles Discussion
- Open and Action Items
- Discussion on Disrupting the Disruptors
- Executive Session
Minutes
See Minutes:2014-01-31.