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WMF Q2 meeting, November 24-25 2013. |
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= Agenda = |
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== Sunday, November 24, 2013 == |
== Sunday, November 24, 2013 == |
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* Housekeeping Resolutions and Action Items |
* Housekeeping Resolutions and Action Items |
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* Movement Roles Discussion |
* Movement Roles Discussion |
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= Minutes = |
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''See [[wmf:Minutes/2013-11-24]].'' |
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[[Category:WMF Board meetings]] |
[[Category:WMF Board meetings]] |
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Revision as of 17:37, 11 February 2014
WMF Q2 meeting, November 24-25 2013.
Agenda
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