Agenda:2016-05-16: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) Marked this version for translation |
LincolnBot (talk | contribs) |
||
| Line 7: | Line 7: | ||
; {{int string|Introduction}} |
; {{int string|Introduction}} |
||
<translate><!--T:3--> |
<translate><!--T:3--> |
||
*The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
||
<!--T:4--> |
<!--T:4--> |
||
| Line 13: | Line 13: | ||
<!--T:10--> |
<!--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. |
* 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--> |
<!--T:5--> |
||
| Line 19: | Line 19: | ||
<!--T:11--> |
<!--T:11--> |
||
*The Board will receive an update on the Executive Director search. |
* The Board will receive an update on the Executive Director search. |
||
<!--T:6--> |
<!--T:6--> |
||
| Line 25: | Line 25: | ||
<!--T:12--> |
<!--T:12--> |
||
*The Board will discuss potential ways to improve transparency in Board processes. |
* The Board will discuss potential ways to improve transparency in Board processes. |
||
<!--T:7--> |
<!--T:7--> |
||
| Line 31: | Line 31: | ||
<!--T:13--> |
<!--T:13--> |
||
*The Board will receive an update about Wikimania. |
* The Board will receive an update about Wikimania. |
||
<!--T:8--> |
<!--T:8--> |
||
| Line 37: | Line 37: | ||
<!--T:14--> |
<!--T:14--> |
||
*The Board will discuss filling the vacant community seat and the vacant appointed seat. |
* The Board will discuss filling the vacant community seat and the vacant appointed seat. |
||
</translate> |
</translate> |
||
Latest revision as of 18:37, 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 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.