Agenda:2016-01-30: Difference between revisions
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{{Agendas|year=2016|month=01|day=30}}
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Meeting to be held by Google Hangouts / Phone
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; {{int string|Introduction}}▼
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▲; Introduction
* The Chair will call the meeting to order.
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; Housekeeping
* The Board will review past minutes, membership of the Audit Committee, the open Board seat, and changes to the Board Handbook.▼
▲* The Board will review past minutes, membership of the Audit Committee, the open Board
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; Score card and annual plan update
* Lila will provide a regular operational scorecard and an update on annual planning.
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; Affiliate-selected board seats
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* The Board will discuss the upcoming selection process.
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; Strategy update
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* Lila will provide a regular strategy update.
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; HR Committee update
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* Update from the HR Committee.
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; {{minutes|string=executive}}
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* {{agendas|string=execdescription}}
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Latest revision as of 05:13, 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 January 30, 2016 | Questions? |
Meeting to be held by Google Hangouts / Phone
- Introduction
- The Chair will call the meeting to order.
- Housekeeping
- The Board will review past minutes, membership of the Audit Committee, the open Board seats, and changes to the Board Handbook.
- Score card and annual plan update
- Lila will provide a regular operational scorecard and an update on annual planning.
- Affiliate-selected board seats
- The Board will discuss the upcoming selection process.
- Strategy update
- Lila will provide a regular strategy update.
- HR Committee update
- Update from the HR Committee.
- Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.