Agenda:2014-04

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Board of Trustees 2014 Q3 Meeting

Agenda

Thursday, April 24, 2014

  • Executive Session
  • Strategy Considerations (Open Discussion)
  • Board Development
  • Chapters Dialogue
  • Update Transition Team

Friday, April 25, 2014

  • Housekeeping Items
  • Status update on the Annual Plan
  • News from AffCom and FDC
  • News from committees
  • Investment Policy
  • Privacy policy
  • Amendment to the Terms of Use on undisclosed paid editing
  • Discussion on user groups
  • Open and Action Items
  • Executive Session

Minutes

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