Agenda:2016-05-16
May 16, 2016
Meeting to be held by Bluejeans/phone
Introduction
- The Chair will call the meeting to order.
Housekeeping
- The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
Executive Director Search Update
- The Board will receive an update on the ED search.
Update on Board processes
- The Board will discuss potential ways to improve transparency in Board processes.
Wikimania Update
- The Board will receive an update about Wikimania.
Filling Board Seats
- The Board will discuss filling the vacant community seat and the vacant appointed seat.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion, if needed.