Agenda:2015-02: Difference between revisions

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Latest revision as of 17:19, 11 April 2024

Agenda for February 2015

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Strategy Update & Annual Plan: New format for this year's plan; Strategy development over the coming year
Board development session (Trish Silber): Updates on topics from the retreat - board process, meetings, work with senior staff; Election committee, appointee criteria, annual board goals
Current appointee search & shortlist (María)
Possibilities for an endowment (Garfield, Lisa): Options and models used by similar organizations
Engineering Update (Damon)
Committee updates
Open Items (if time): Remaining topics from the retreat (self-assessment, skill development); Open items from Nov and Jan meeting (fundraising principles)

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+<languages />
+{{Agendas|year=2015|month=02}}
+<translate>
+<!--T:1-->
 ; Strategy Update & Annual Plan
 : New format for this year's plan
-: Strategy development over the coming year
+: Strategy development over the coming year</translate>
+<translate>
+<!--T:2-->
 ; Board development session (Trish Silber)
 : Updates on topics from the retreat - board process, meetings, work with senior staff
-: Election committee, appointee criteria, annual board goals
+: Election committee, appointee criteria, annual board goals</translate>
+<translate>
-; Current appointee search & shortlist (Maria)
+<!--T:3-->
+; Current appointee search & shortlist (María)
 ; Possibilities for an endowment (Garfield, Lisa)
-: Options and models used by similar organizations
+: Options and models used by similar organizations </translate>
+<translate>
+<!--T:4-->
 ; Engineering Update (Damon)
-; Committee updates
+; Committee updates</translate>
+<translate>
+<!--T:5-->
 ; Open Items (if time)
 : Remaining topics from the retreat (self-assessment, skill development)
 : Open items from Nov and Jan meeting (fundraising principles)
+</translate>
-[[Category:Wikimedia Foundation Board meetings|2015-02-06]]