Agenda:2015-12: Difference between revisions
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{{Agendas|year=2015|month=11}} |
{{Agendas|year=2015|month=11}} |
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Meeting to be held by Google Hangouts / Phone |
Meeting to be held by Google Hangouts / Phone |
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'''{{int string|Introduction}}''' |
'''{{int string|Introduction}}''' |
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* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
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'''Housekeeping business''' |
'''Housekeeping business''' |
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* The Board will review past minutes and membership of the Board Governance Committee. |
* The Board will review past minutes and membership of the Board Governance Committee. |
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'''FDC Recommendation''' |
'''FDC Recommendation''' |
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* The Board will review the [[<tvar name="1">:m:Grants:APG/FDC portal/FDC recommendations/2015-2016 round1</tvar>|FDC recommendations]]. |
* The Board will review the [[<tvar name="1">:m:Grants:APG/FDC portal/FDC recommendations/2015-2016 round1</tvar>|FDC recommendations]]. |
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'''Strategy Update''' |
'''Strategy Update''' |
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* Lila will provide a regular update on strategy. |
* Lila will provide a regular update on strategy. |
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'''Endowment Update''' |
'''Endowment Update''' |
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* The Board will receive an update on the endowment from the Audit Committee. |
* The Board will receive an update on the endowment from the Audit Committee. |
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'''Board Recruitment''' |
'''Board Recruitment''' |
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* Update on the 2015 Board candidate search and the Board recruitment process. |
* Update on the 2015 Board candidate search and the Board recruitment process. |
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'''HR Committee Update''' |
'''HR Committee Update''' |
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* Update from the HR Committee. |
* Update from the HR Committee. |
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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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Revision as of 04:25, 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? |
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.