Agenda:2013-04: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) m 9 revisions imported from meta:Wikimedia_Foundation_board_agenda_2013-04 |
GVarnum-WMF (talk | contribs) {{Agendas|year=2013|month=04}} Tag: 2017 source edit |
||
Line 1: | Line 1: | ||
{{Agendas|year=2013|month=04}} |
|||
== Wednesday, April 17, 2013 == |
== Wednesday, April 17, 2013 == |
||
Line 43: | Line 45: | ||
'''14:30''' - Executive Session |
'''14:30''' - Executive Session |
||
[[Category:Wikimedia Foundation board meeting agendas, 2013|2013-04-18]] |
Revision as of 01:37, 4 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 April 2013 | Questions? |
Wednesday, April 17, 2013
16:00 - 18:00 - Governance Committee Meeting
Thursday, April 18, 2013
09:00 - Greetings and Introductions
09:10 - Committee Reports
- Audit Committee Report
- Governance Committee Report
09:45 - Committee Reporting Guidelines
10:00 - Open Resolutions
- Resolution on guidelines on potential conflicts of interest
- Resolution on the Board Governance Committee Charter
- Resolution appointing another trustee to the Board Governance Committee
10:15 - Annual Plan Update
11:00 - FDC Year Two Guidance
12:00 - Lunch
13:00 - WMF and FDC
13:45 - Strategy Committee Proposal
14:30 - Guiding Principles for the Wikimedia Foundation
Friday, April 19, 2013
09:00 - Editor Retention
10:00 - Transition Team Update
12:00 - Lunch
13:30 - Trustee Candidates
14:30 - Executive Session