Agenda:2012-02: Difference between revisions
Content deleted Content added
m amend |
m amend |
||
| Line 10: | Line 10: | ||
* 08:30 - 08:45 Greetings, housekeeping (Ting) |
* 08:30 - 08:45 Greetings, housekeeping (Ting) |
||
* 08:45 - 11:45 2012 / 2013 Annual Planning process Part 1 (Sue, staff) |
* 08:45 - 11:45 2012 / 2013 Annual Planning process Part 1 (Sue, staff) |
||
* 11:45 - 12:00 Introducing Gayle to the board |
* 11:45 - 12:00 Introducing Gayle Karen Young (new CTCO) to the board |
||
* 12:00 - 13:00 Lunch break with staff |
* 12:00 - 13:00 Lunch break with staff |
||
* 13:00 - 15:00 Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see [[Fundraising and Funds Dissemination]]) |
* 13:00 - 15:00 Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see [[Fundraising and Funds Dissemination]]) |
||
Revision as of 19:22, 27 January 2012
Winter Board of Trustees Meeting San Francisco, CA February 3-4, 2012
Agenda
- Thursday evening
Board dinner
- Friday
- 08:30 - 08:45 Greetings, housekeeping (Ting)
- 08:45 - 11:45 2012 / 2013 Annual Planning process Part 1 (Sue, staff)
- 11:45 - 12:00 Introducing Gayle Karen Young (new CTCO) to the board
- 12:00 - 13:00 Lunch break with staff
- 13:00 - 15:00 Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see Fundraising and Funds Dissemination)
- 15:00 - 16:00 Paid editing discussion (Jimmy)
- Saturday
- 08:30 - 11:00 Movement Roles discussion, moving forward (SJ & Bishakha) (see movement roles)
- 11:00 - 12:00 2012 / 2013 Annual Planning process Feedback (Sue, staff)
- 12:00 - 13:00 Lunch break with community
- 13:00 - 14:30 Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
- 14:30 - 15:00 Wrap up (Ting)