Agenda:2015-02: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) setup for translation Tag: 2017 source edit |
LincolnBot (talk | contribs) m →top: translation improvements |
||
(2 intermediate revisions by 2 users not shown) | |||
Line 3:
<translate>
<!--T:1-->
; Strategy Update & Annual Plan
: New format for this year's plan
: Strategy development over the coming year</translate>
<translate>
<!--T:2-->
; Board development session (Trish Silber)
: Updates on topics from the retreat - board process, meetings, work with senior staff
: Election committee, appointee criteria, annual board goals</translate>
<translate>
<!--T:3-->
; Current appointee search & shortlist (
; Possibilities for an endowment (Garfield, Lisa)
: Options and models used by similar organizations </translate>
<translate>
<!--T:4-->
; Engineering Update (Damon)
; Committee updates</translate>
<translate>
<!--T:5-->
; Open Items (if time)
: Remaining topics from the retreat (self-assessment, skill development)
|
Latest revision as of 17:19, 11 April 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 February 2015 | Questions? |
- Strategy Update & Annual Plan
- New format for this year's plan
- Strategy development over the coming year
- Board development session (Trish Silber)
- Updates on topics from the retreat - board process, meetings, work with senior staff
- Election committee, appointee criteria, annual board goals
- Current appointee search & shortlist (María)
- Possibilities for an endowment (Garfield, Lisa)
- Options and models used by similar organizations
- Engineering Update (Damon)
- Committee updates
- Open Items (if time)
- Remaining topics from the retreat (self-assessment, skill development)
- Open items from Nov and Jan meeting (fundraising principles)