From Wikimedia Foundation Governance Wiki
Sunday, November 24, 2013
- Greetings and Introductions
- Committee Reports:
- Board Governance Committee
- Human Resources Committee
- Audit Committee
- Funds Dissemination Committee Liaisons
- Affiliations Committee Liaisons
- Executive Director Transition Update
- Blog Contributions from Board
- Board and Movement Topics
- Executive Session
- Committee Meetings
Monday, November 25, 2013
- Technology Update and Discussion
- Finance Discussion
- Housekeeping Resolutions and Action Items
- Movement Roles Discussion