Agenda:2015-11: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) m fix Tag: 2017 source edit |
GVarnum-WMF (talk | contribs) Marked this version for translation |
||
| Line 4: | Line 4: | ||
''{{dateT|year=2015|month=11|day=07}}'' |
''{{dateT|year=2015|month=11|day=07}}'' |
||
<translate> |
<translate> |
||
<!--T:1--> |
|||
; 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. |
||
<!--T:2--> |
|||
; 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. |
||
<!--T:3--> |
|||
; Committee updates: Updates from the committee chairs from recent committee meetings. |
; Committee updates: Updates from the committee chairs from recent committee meetings. |
||
<!--T:4--> |
|||
; Housekeeping: Housekeeping resolutions, including approving the September minutes. |
; Housekeeping: Housekeeping resolutions, including approving the September minutes. |
||
<!--T:5--> |
|||
; Executive Session |
; Executive Session |
||
</translate> |
</translate> |
||
| Line 17: | Line 22: | ||
''{{dateT|year=2015|month=11|day=08}}'' |
''{{dateT|year=2015|month=11|day=08}}'' |
||
<translate> |
<translate> |
||
<!--T:6--> |
|||
; Presentations from Wikimedia Foundation Senior Staff |
; Presentations from Wikimedia Foundation Senior Staff |
||
<!--T:7--> |
|||
* Communications |
* Communications |
||
* Discovery |
* Discovery |
||
| Line 25: | Line 32: | ||
* Endowment |
* Endowment |
||
<!--T:8--> |
|||
; 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. |
||
<!--T:9--> |
|||
; Action items and open items |
; Action items and open items |
||
<!--T:10--> |
|||
; Close |
; Close |
||
</translate> |
</translate> |
||
Revision as of 04:29, 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