Agenda:2015-02: Difference between revisions

Content deleted Content added

Inline

Revision as of 19:59, 5 March 2016

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 (Maria)
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)

Revision as of 21:45, 29 January 2016 view source Peteforsyth (talk \| contribs) 505 edits m Peteforsyth moved page WMF Board meetings/2015-02-06 to Wikimedia Foundation board meetings/2015-02-06: spell out name ← Older edit		Revision as of 19:59, 5 March 2016 view source Mike Peel (talk \| contribs) 114 edits index for category Newer edit →
Line 14:		Line 14:
	: Open items from Nov and Jan meeting (fundraising principles)		: Open items from Nov and Jan meeting (fundraising principles)

	[[Category:Wikimedia Foundation Board meetings]]		[[Category:Wikimedia Foundation Board meetings\|2015-02-06]]