Agenda:2016-05-16: Difference between revisions
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Meeting to be held by Bluejeans/phone |
Meeting to be held by Bluejeans/phone |
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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 |
; Housekeeping |
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*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. |
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; Executive Director Search Update |
; Executive Director Search Update |
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*The Board will receive an update on the Executive Director search. |
*The Board will receive an update on the Executive Director search. |
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; Update on Board processes |
; Update on Board processes |
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*The Board will discuss potential ways to improve transparency in Board processes. |
*The Board will discuss potential ways to improve transparency in Board processes. |
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; Wikimania Update |
; Wikimania Update |
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*The Board will receive an update about Wikimania. |
*The Board will receive an update about Wikimania. |
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; Filling Board Seats |
; Filling Board Seats |
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; Executive session |
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*The Board will reserve a period at the end of the meeting for confidential discussion, if needed. |
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Revision as of 05:14, 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.