Agenda:2016-05-16: Difference between revisions

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Revision as of 17:33, 13 May 2016

May 16, 2016

Meeting to be held by Bluejeans/phone

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 discuss potential ways to improve transparency in Board processes.

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

The Board will reserve a period at the end of the meeting for confidential discussion, if needed.

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 <languages />
 <translate>
+<!--T:1-->
 '''May 16, 2016'''
+<!--T:2-->
 Meeting to be held by Bluejeans/phone
+<!--T:3-->
-'''Introduction'''
+; Introduction
 *The Chair will call the meeting to order.
-'''Housekeeping'''
+<!--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.
-'''Executive Director Search Update'''
+<!--T:5-->
+; Executive Director Search Update
 *The Board will receive an update on the ED search.
-'''Update on Board processes'''
+<!--T:6-->
+; Update on Board processes
 *The Board will discuss potential ways to improve transparency in Board processes.
-'''Wikimania Update'''
+<!--T:7-->
+; Wikimania Update
 *The Board will receive an update about Wikimania.
-'''Filling Board Seats'''
+<!--T:8-->
+; Filling Board Seats
 *The Board will discuss filling the vacant community seat and the vacant appointed seat.
-'''Executive session'''
+<!--T:9-->
+; Executive session
 *The Board will reserve a period at the end of the meeting for confidential discussion, if needed.
 </translate>