Agenda:2015-11

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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
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