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23:3523:35, 29 November 2023 diff hist +683‎ N Agenda:2023-12-06 ‎ Created page with "=Wikimedia Foundation Board of Trustees Meeting= '''Date:''' December 6, 2023 '''Location:''' Virtual '''Attendees:''' The Board will be joined by staff and Matt Thompson (facilitator) ==Agenda== * '''Introduction''' :* The Chair will call the meeting to order. * '''Board Business''' (open housekeeping items) :* August minutes approval * '''Foundation Business''' :* Appointing Kathy Collins to the Board of Trustees :* Other Foundation updates * '''Executive Session'..."
19:0219:02, 29 November 2023 diff hist +12‎ Resolution:Main ‎ Undo revision 299217 by LincolnBot (talk) – This broke several links Tag: Undo
19:0119:01, 29 November 2023 diff hist −2‎ m Resolution:Main ‎ Undo revision 303578 by CRoslof (WMF) (talk) Tag: Undo
19:0019:00, 29 November 2023 diff hist +2‎ m Resolution:Main ‎ →‎December 2022: Fixing link Tag: Reverted

23:2323:23, 20 June 2023 diff hist +25‎ Board meetings ‎ Adding link to June agenda

21:5521:55, 14 June 2023 diff hist +761‎ N Agenda:2023-06-21 ‎ Created page with "=Wikimedia Foundation Board of Trustees Meeting= '''Date:''' June 21, 2023 '''Location:''' Virtual '''Attendees:''' The Board will be joined by staff, representatives from the Movement Charter Drafting Committee, Jon Huggett (governance consultant), and Matt Thompson (facilitator) ==Agenda== * '''Introduction''' :* The Chair will call the meeting to order. * '''Board Business''' (open housekeeping items) :* March minutes approval * '''Foundation Business''' :* Annual..."

19:5019:50, 24 May 2023 diff hist +8,792‎ N Board of Trustees/Recruiting procedure ‎ Reviewed by the Governance Committee

00:0000:00, 7 April 2023 diff hist +4,119‎ Committee:Elections Committee Charter ‎ Updating to revised charter approved by the Governance Committee

18:2318:23, 30 March 2023 diff hist +25‎ m Board meetings ‎ →‎Recent meetings: Adding link to March 2023 minutes page
18:2118:21, 30 March 2023 diff hist +7,573‎ N Minutes:2023-03-09 ‎ Publishing committee updates from March 2023 Board meeting
18:2018:20, 30 March 2023 diff hist +2,925‎ N Committee:Main ‎ Created page with "There are six committees of the Board of Trustees: the Executive Committee, the Audit Committee, the Governance Committee, the Talent and Culture Committee, the Community Affairs Committee, and the Product and Technology Committee. The Board Handbook contains additional information about each of the committees. Current committee membership is listed below. === Executive Committee Charter|Executive Committ..."

01:1501:15, 2 March 2023 diff hist +133‎ Resolution:Main ‎No edit summary
01:1501:15, 2 March 2023 diff hist +835‎ N Resolution:Appointing Stephen LaPorte as Secretary ‎ Created page with "{{resolution |title = Resolution: Appointing Stephen LaPorte as Secretary |notes = This resolution was approved on March 1, 2023. }} '''Resolved''', effective February 1, 2023, that the Board appoints Wikimedia Foundation General Counsel Stephen LaPorte as Board Secretary, a non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Cha..."
00:0100:01, 2 March 2023 diff hist +25‎ Board meetings ‎ Adding link to March 9, 2023 agenda
00:0000:00, 2 March 2023 diff hist +1,113‎ N Agenda:2023-03-09 ‎ Created page with "=Wikimedia Foundation Board of Trustees Meeting= '''Date:''' March 9, 2023 '''Location:''' New York City, USA '''Attendees:''' The Board will be joined by staff, facilitator, Jon Huggett (governance consultant) ==Agenda== * '''Introduction''' :* The Chair will call the meeting to order. * '''Board Business''' (open housekeeping items) :* December Minutes approval :* Committee composition update * '''Movement Strategy''' :* Universal Code of Conduct Enforcement Guidel..."

23:5223:52, 1 March 2023 diff hist +32‎ Board meetings ‎ Adding column for future agenda links