Agenda:2016-05-16: Difference between revisions

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←Board meetings

Agenda for May 16, 2016

Questions?

Meeting to be held by Bluejeans/phone

Introduction

The Chair will call the meeting to order.

Housekeeping

The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.

Executive Director Search Update

The Board will receive an update on the Executive Director search.

Update on Board processes

The Board will discuss potential ways to improve transparency in Board processes.

Wikimania Update

The Board will receive an update about Wikimania.

Filling Board Seats

The Board will discuss filling the vacant community seat and the vacant appointed seat.

Executive Session

The Board will reserve time for confidential discussion without staff present, as needed.

@@ Line 1: / Line 1: @@
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-<translate>
-<!--T:1-->
+<translate><!--T:2-->
-'''May 16, 2016'''
-<!--T:2-->
 Meeting to be held by Bluejeans/phone
+</translate>
+; {{int string|Introduction}}
-<!--T:3-->
+<translate><!--T:3-->
-; Introduction
-*The Chair will call the meeting to order.
+* The Chair will call the meeting to order.
 <!--T:4-->
 ; Housekeeping
-*The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
+<!--T:10-->
+* The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
 <!--T:5-->
 ; Executive Director Search Update
-*The Board will receive an update on the ED search.
+<!--T:11-->
+* The Board will receive an update on the Executive Director search.
 <!--T:6-->
 ; Update on Board processes
-*The Board will discuss potential ways to improve transparency in Board processes.
+<!--T:12-->
+* The Board will discuss potential ways to improve transparency in Board processes.
 <!--T:7-->
 ; Wikimania Update
-*The Board will receive an update about Wikimania.
+<!--T:13-->
+* The Board will receive an update about Wikimania.
 <!--T:8-->
 ; Filling Board Seats
-*The Board will discuss filling the vacant community seat and the vacant appointed seat.
-<!--T:9-->
-; Executive session
-*The Board will reserve a period at the end of the meeting for confidential discussion, if needed.
+<!--T:14-->
+* The Board will discuss filling the vacant community seat and the vacant appointed seat.
 </translate>
+; {{minutes|string=executive}}
-{{Wikimedia Foundation board meetings, 2016}}[[Category:Wikimedia Foundation Board meetings{{#translation:}}|2016-05-16]]
-[[Category:Wikimedia Foundation board meeting agendas, 2016]]
+* {{agendas|string=execdescription}}