Agenda:2015-12: Difference between revisions
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Meeting to be held by Google Hangouts / Phone |
Meeting to be held by Google Hangouts / Phone |
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'''Introduction''' |
'''Introduction''' |
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'''Executive session''' |
'''Executive session''' |
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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 meeting agendas, 2015|2015-12-09]] |
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Revision as of 18:18, 4 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? |
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.