Board meetings: Difference between revisions

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The current secretary of the Foundation is Erik Moeller. Decisions are available at [[resolutions]], policies, charters... at [[Policies]]. Financial statements and audit reports may be found at [[Finance report]]. See also [[Messages]] for more information.
The current secretary of the Foundation is Erik Moeller. Decisions are available at [[resolutions]], policies, charters... at [[Policies]]. Financial statements and audit reports may be found at [[Finance report]]. See also [[Messages]] for more information. Minutes are confidential and recorded on [http://board.wikimedia.org/wiki/Minutes BoardWiki].


== 2007 ==
== 2007 ==

Revision as of 10:18, 18 June 2007

The current secretary of the Foundation is Erik Moeller. Decisions are available at resolutions, policies, charters... at Policies. Financial statements and audit reports may be found at Finance report. See also Messages for more information. Minutes are confidential and recorded on BoardWiki.

2007

  1. Board meeting, June, 2007 (Netherlands)
  2. Board meeting, March, 2007 (Florida)
  3. Board Meeting, January, 2007, Netherlands (TBD)

2006

  1. Board Meeting, November, 2006, St. Petersburg, Florida
  2. Board Meeting, October, 2006, Frankfurt, Germany
    1. Election of board officers
    2. Statement of new chair
  3. Board Retreat, October, 2006, Frankfurt, Germany ([1])
  4. Board Panel Discussion, August, 2006, Cambridge, MA
  5. Board Meeting, August, 2006, Cambridge, MA
  6. Meetings/January 14-15, 2006, January 14-15, 2006, St. Petersburg, Florida
  • Note: Following the 2006 Board Retreat, the Executive Director and Chair started a weekly IRC meeting, attended by most/all Board members.

2005

Please note that meetings here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.

  1. Board meeting, November 13, 2005
  2. Budget meeting, October 1, 2005
  3. Open meeting, August 27, 2005 (full transcript)
  4. Chapters, August 18, 2005
  5. Q3 finances, August 14, 2005
  6. Second meeting in June, June 9, 2005
  7. Bylaws meeting, June 7, 2005
  8. Second meeting in May, May 24, 2005
  9. First meeting in May, May 16, 2005
  10. Short meeting, March 30, 2005
  11. Open Board meeting, February 15, 2005 (full transcript)
  12. Finance, February 7, 2005

2004

Please note that meetings here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.

  1. Open Board meeting, November 6 2004 (full transcript)
  2. Membership, October 22, 2004
  3. General Board meeting, October 16, 2004
  4. General Board meeting, October 9, 2004
  5. Fundraising and grants, September 17, 2004
  6. Wikispecies, September 5, 2004
  7. Foundation website, July 24, 2004
  8. Initial meeting in Paris, July 4, 2004