Agenda:2015-11: Difference between revisions
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''November 7, 2015'' |
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{{Agendas|year=2015|month=11}} |
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== {{dateT|year=2015|month=11|day=07}} == |
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; Long term planning: A discussion with Lila and the Board about planning for the future. |
; Long term planning: A discussion with Lila and the Board about planning for the future. |
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; Board recruitment update: An update on the search to fill open seats for 2016. |
; Board recruitment update: An update on the search to fill open seats for 2016. |
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; Committee updates: Updates from the committee chairs from recent committee meetings. |
; Committee updates: Updates from the committee chairs from recent committee meetings. |
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; Housekeeping: Housekeeping resolutions, including approving the September minutes. |
; Housekeeping: Housekeeping resolutions, including approving the September minutes. |
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; {{minutes|string=executive}} |
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; Executive Session |
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== {{dateT|year=2015|month=11|day=08}} == |
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⚫ | |||
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''November 8, 2015'' |
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* Communications |
* Communications |
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* Discovery |
* Discovery |
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* Endowment |
* Endowment |
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; Board composition: A discussion about the structure of the Board and user group participation. |
; Board composition: A discussion about the structure of the Board and user group participation. |
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; Action items and open items |
; Action items and open items |
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; Close |
; Close |
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[[Category:Wikimedia Foundation Board meetings]] |
Latest revision as of 05:24, 21 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 November 2015 | Questions? |
November 7, 2015
- Long term planning
- A discussion with Lila and the Board about planning for the future.
- Board recruitment update
- An update on the search to fill open seats for 2016.
- Committee updates
- Updates from the committee chairs from recent committee meetings.
- Housekeeping
- Housekeeping resolutions, including approving the September minutes.
- Executive Session
November 8, 2015
- Presentations from Wikimedia Foundation Senior Staff
- Communications
- Discovery
- Fundraising
- Analytics
- Endowment
- Board composition
- A discussion about the structure of the Board and user group participation.
- Action items and open items
- Close