Agenda:2015-12: Difference between revisions
Content deleted Content added
ZZhou (WMF) (talk | contribs) Created page with "'''Introduction''' * The Chair will call the meeting to order. '''Housekeeping business''' * The Board will review past minutes and membership of the Board Governance Committe..." |
ZZhou (WMF) (talk | contribs) No edit summary |
||
| Line 12: | Line 12: | ||
* Update on the 2015 Board candidate search and the Board recruitment process. |
* Update on the 2015 Board candidate search and the Board recruitment process. |
||
'''HR Committee Update'''<br /> |
'''HR Committee Update'''<br /> |
||
* Update from the HR Committee. |
|||
'''Executive session''' |
'''Executive session''' |
||
* The Board will reserve a period at the end of the meeting for confidential discussion, if needed. |
* The Board will reserve a period at the end of the meeting for confidential discussion, if needed. |
||
Revision as of 00:48, 8 December 2015
Introduction
- The Chair will call the meeting to order.
Housekeeping business
- The Board will review past minutes and membership of the Board Governance Committee.
FDC Recommendation
- The Board will review the FDC recommendation.
Strategy Update
- Lila will provide a regular update on strategy.
Endowment Update
- The Board will receive an update on the endowment from the Audit Committee.
Board Recruitment
- Update on the 2015 Board candidate search and the Board recruitment process.
HR Committee Update
- Update from the HR Committee.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion, if needed.