Agenda:2015-11: Difference between revisions

From Wikimedia Foundation Governance Wiki
Content deleted Content added
{{Agendas}}
Tag: 2017 source edit
setup for translation
Tag: 2017 source edit
Line 1: Line 1:
<languages />
{{Agendas|year=2015|month=11}}
{{Agendas|year=2015|month=11}}


''November 7, 2015''
''{{dateT|year=2015|month=11|day=07}}''
<translate>

; 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.


Line 12: Line 13:


; Executive Session
; Executive Session
</translate>


''{{dateT|year=2015|month=11|day=08}}''
<translate>
; Presentations from Wikimedia Foundation Senior Staff


''November 8, 2015''

; Presentations from Wikimedia Foundation Senior Staff
* Communications
* Communications
* Discovery
* Discovery
Line 26: Line 28:


; Action items and open items
; Action items and open items
</translate>


; Close
; {{int string|Close}}

Revision as of 04:28, 21 March 2024

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