Agenda:2015-09: Difference between revisions

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Revision as of 15:26, 15 September 2015

Introduction: The Chair will call the meeting to order.
Strategy update: Lila will present a regular update on the strategy.
Operational update: Terry will provide a regular update on metrics and operations.
Key project updates: Senior staff will provide an informational update on their projects, including Flow, VisualEditor, and Communications.
Board Priorities 2015-2016: The Board will review priority projects for the year.
Housekeeping business: The Board will review and approve the July 2015 minutes and select the Chair of the Board Governance Committee.
Executive session: The Board will reserve a period at the end of the meeting for confidential discussion, if needed.

@@ Line 2: / Line 2: @@
 ; Strategy update: Lila will present a regular update on the strategy.
 ; Operational update: Terry will provide a regular update on metrics and operations.
-; Key project updates: Senior staff will provide an informational update on their projects, including Flow, Visual Editor, and Communications.
+; Key project updates: Senior staff will provide an informational update on their projects, including Flow, VisualEditor, and Communications.
 ; Board Priorities 2015-2016: The Board will review priority projects for the year.
 ; Housekeeping business: The Board will review and approve the July 2015 minutes and select the Chair of the Board Governance Committee.