Agenda:2014-02: Difference between revisions
Content deleted Content added
Created page with "Agenda for Board of Trustees 2014 Q3 Meeting == Friday, January, 2014 == * Opening Remarks * Six-month Review of the 2013-2014 Annual Plan * Discussion on the Start of the 2..." |
|||
Line 1: | Line 1: | ||
Agenda for Board of Trustees 2014 Q3 Meeting |
Agenda for Board of Trustees 2014 Q3 Meeting |
||
== Friday, January, 2014 == |
== Friday, January 31st, 2014 == |
||
* Opening Remarks |
* Opening Remarks |
Revision as of 16:37, 31 January 2014
Agenda for Board of Trustees 2014 Q3 Meeting
Friday, January 31st, 2014
- Opening Remarks
- Six-month Review of the 2013-2014 Annual Plan
- Discussion on the Start of the 2014-2015 Annual Plan
- Grantmaking Update and Discussion
February 1, 2014
- Housekeeping Items
- Review and Approval of the Automattic Agreement for Blog Hosting Services
- Resolution on the Community Logo Trademark
- Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations
- Resolution Renewing the Advisory Board
- Review of Updates to the Board Handbook
- Review and Approval of the New Trademark Policy
- Discussion on the Start of the Strategy Process
- Movement Roles Discussion
- Open and Action Items
- Discussion on Disrupting the Disruptors
- Executive Session