Agenda for April 2014

From Wikimedia Foundation Governance Wiki
Revision as of 03:57, 21 March 2024 by GVarnum-WMF (talk | contribs) (Marked this version for translation)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
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