Agenda:2014-04
Board of Trustees 2014 Q3 Meeting
Agenda
Thursday, April 24, 2014
- Executive Session
- Strategy Considerations (Open Discussion)
- Board Development
- Chapters Dialogue
- Update Transition Team
Friday, April 25, 2014
- Housekeeping Items
- Status update on the Annual Plan
- News from AffCom and FDC
- News from committees
- Investment Policy
- Privacy policy
- Amendment to the Terms of Use on undisclosed paid editing
- Discussion on user groups
- Open and Action Items
- Executive Session