Agenda:2014-04: Difference between revisions

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{{Agendas|year=2014|month=04}}
{{Agendas|year=2014|month=04}}
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Board of Trustees 2014 Q3 Meeting
Board of Trustees 2014 Q3 Meeting


== Thursday, April 24, 2014 ==
== Thursday, April 24, 2014 == <!--T:2-->


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* Executive Session
* Executive Session
* Strategy Considerations (Open Discussion)
* Strategy Considerations (Open Discussion)
* Board Development</translate>
* Board Development</translate>
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* Chapters Dialogue
* Chapters Dialogue
* Update Transition Team
* Update Transition Team


== Friday, April 25, 2014 ==
== Friday, April 25, 2014 == <!--T:5-->


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* Housekeeping Items
* Housekeeping Items
* Status update on the Annual Plan
* Status update on the Annual Plan
* News from AffCom and FDC</translate>
* News from AffCom and FDC</translate>
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* News from committees
* News from committees
* Investment Policy
* Investment Policy
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* Amendment to the Terms of Use on undisclosed paid editing</translate>
* Amendment to the Terms of Use on undisclosed paid editing</translate>
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* Discussion on user groups
* Discussion on user groups
* Open and Action Items
* Open and Action Items

Latest revision as of 03:57, 21 March 2024

Board meetings Agenda for April 2014 Questions?

Board of Trustees 2014 Q3 Meeting

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

Minutes