Agenda:2015-11: Difference between revisions

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''November 7, 2015''
{{Agendas|year=2015|month=11}}


== {{dateT|year=2015|month=11|day=07}} ==
<translate>
<!--T:1-->
; Long term planning: A discussion with Lila and the Board about planning for the future.
; Long term planning: A discussion with Lila and the Board about planning for the future.


<!--T:2-->
; Board recruitment update: An update on the search to fill open seats for 2016.
; Board recruitment update: An update on the search to fill open seats for 2016.


<!--T:3-->
; Committee updates: Updates from the committee chairs from recent committee meetings.
; Committee updates: Updates from the committee chairs from recent committee meetings.


<!--T:4-->
; Housekeeping: Housekeeping resolutions, including approving the September minutes.
; Housekeeping: Housekeeping resolutions, including approving the September minutes.
</translate>


; {{minutes|string=executive}}
; Executive Session


== {{dateT|year=2015|month=11|day=08}} ==
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; Presentations from Wikimedia Foundation Senior Staff


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''November 8, 2015''

; Presentations from Wikimedia Foundation Senior Staff
* Communications
* Communications
* Discovery
* Discovery
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* Endowment
* Endowment


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; Board composition: A discussion about the structure of the Board and user group participation.
; Board composition: A discussion about the structure of the Board and user group participation.


<!--T:9-->
; Action items and open items
; Action items and open items


<!--T:10-->
; Close
; Close
</translate>

Latest revision as of 05:24, 21 March 2024

Board meetings Agenda for November 2015 Questions?

November 7, 2015

Long term planning
A discussion with Lila and the Board about planning for the future.
Board recruitment update
An update on the search to fill open seats for 2016.
Committee updates
Updates from the committee chairs from recent committee meetings.
Housekeeping
Housekeeping resolutions, including approving the September minutes.
Executive Session

November 8, 2015

Presentations from Wikimedia Foundation Senior Staff
  • Communications
  • Discovery
  • Fundraising
  • Analytics
  • Endowment
Board composition
A discussion about the structure of the Board and user group participation.
Action items and open items
Close