Agenda:2015-12: Difference between revisions
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Being BOLD and adding a direct link to the relevant FDC recommendations - to make it clear which recommendations the minutes are referring to (which might otherwise be confusing in the future) |
GVarnum-WMF (talk | contribs) m Cat-a-lot: Moving from Category:WMF Board meetings to Category:Wikimedia Foundation Board meetings |
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* 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. |
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[[Category:Wikimedia Foundation Board meetings]] |
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Revision as of 20:58, 29 January 2016
Meeting to be held by Google Hangouts / Phone
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 recommendations.
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.