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See [[wmf:Minutes/2014-01-31]].'' |
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[[Category:Wikimedia Foundation board meeting agendas, 2014]] |
[[Category:Wikimedia Foundation board meeting agendas, 2014]] |
Revision as of 02:10, 8 January 2022
Board of Trustees 2014 Q3 Meeting
Agenda
Friday, January 31st, 2014
- Opening Remarks
- Six-month Review of the 2013-2014 Annual Plan
- Discussion on the Start of the 2014-2015 Annual Plan
- Grantmaking Update and Discussion
February 1, 2014
- Housekeeping Items
- Review and Approval of the Automattic Agreement for Blog Hosting Services
- Resolution on the Community Logo Trademark
- Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations
- Resolution Renewing the Advisory Board
- Review of Updates to the Board Handbook
- Review and Approval of the New Trademark Policy
- Discussion on the Start of the Strategy Process
- Movement Roles Discussion
- Open and Action Items
- Discussion on Disrupting the Disruptors
- Executive Session