Agenda:2015-02: Difference between revisions
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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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: Strategy development over the coming year</translate> |
: Strategy development over the coming year</translate> |
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; Board development session (Trish Silber) |
; Board development session (Trish Silber) |
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: Updates on topics from the retreat - board process, meetings, work with senior staff |
: Updates on topics from the retreat - board process, meetings, work with senior staff |
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: Election committee, appointee criteria, annual board goals</translate> |
: Election committee, appointee criteria, annual board goals</translate> |
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; Current appointee search & shortlist (Maria) |
; Current appointee search & shortlist (Maria) |
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; Possibilities for an endowment (Garfield, Lisa) |
; Possibilities for an endowment (Garfield, Lisa) |
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: Options and models used by similar organizations </translate> |
: Options and models used by similar organizations </translate> |
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; Engineering Update (Damon) |
; Engineering Update (Damon) |
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; Committee updates</translate> |
; Committee updates</translate> |
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; Open Items (if time) |
; Open Items (if time) |
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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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Revision as of 04:14, 21 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)