Agenda:2015-02: Difference between revisions
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{{Agendas|year=2015|month=02}} |
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; Strategy Update & Annual Plan |
; Strategy Update & Annual Plan |
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: New format for this year's plan |
: New format for this year's plan |
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: Remaining topics from the retreat (self-assessment, skill development) |
: Remaining topics from the retreat (self-assessment, skill development) |
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: Open items from Nov and Jan meeting (fundraising principles) |
: Open items from Nov and Jan meeting (fundraising principles) |
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[[Category:Wikimedia Foundation board meeting agendas, 2015|2015-02-06]] |
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Revision as of 18:18, 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 February 2015 | Questions? |
- Strategy Update & Annual Plan
- New format for this year's plan
- Strategy development over the coming year
- Board development session (Trish Silber)
- Updates on topics from the retreat - board process, meetings, work with senior staff
- Election committee, appointee criteria, annual board goals
- Current appointee search & shortlist (Maria)
- Possibilities for an endowment (Garfield, Lisa)
- Options and models used by similar organizations
- Engineering Update (Damon)
- Committee updates
- Open Items (if time)
- Remaining topics from the retreat (self-assessment, skill development)
- Open items from Nov and Jan meeting (fundraising principles)