Agenda:2016-09-19: Difference between revisions
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; Operational Update |
; Operational Update |
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*Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process. |
*Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process. |
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; Governance review update |
; Governance review update |
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*Nataliia will provide an update on the Governance Committee's work. |
*Nataliia will provide an update on the Governance Committee's work. |
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; Committee updates |
; Committee updates |
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*The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. |
*The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. |
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; Housekeeping |
; Housekeeping |
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*The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future. |
*The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future. |
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Revision as of 05:17, 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 September 19, 2016 | Questions? |
Meeting to be held by Bluejeans/phone
- Introduction
- The Chair will call the meeting to order.
- Operational Update
- Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process.
- Governance review update
- Nataliia will provide an update on the Governance Committee's work.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
- Housekeeping
- The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future.