Agenda:2016-01-30: Difference between revisions
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Peteforsyth (talk | contribs) Undo revision 15293556 by Neil P. Quinn (talk) That board seat was not dealt with prior to the meeting, it was dealt with ''at'' the meeting. |
GVarnum-WMF (talk | contribs) m formatting Tag: 2017 source edit |
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{{Agendas|year=2016|month=01|day=30}} |
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'''January 30, 2016''' |
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Meeting to be held by Google Hangouts / Phone |
Meeting to be held by Google Hangouts / Phone |
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* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
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; Housekeeping |
; Housekeeping |
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* The Board will review past minutes, membership of the Audit Committee, the open Board seats, and changes to the Board Handbook. |
* The Board will review past minutes, membership of the Audit Committee, the open Board seats, and changes to the Board Handbook. |
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; Score card and annual plan update |
; Score card and annual plan update |
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* Lila will provide a regular operational scorecard and an update on annual planning. |
* Lila will provide a regular operational scorecard and an update on annual planning. |
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; Affiliate-selected board seats |
; Affiliate-selected board seats |
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* The Board will discuss the upcoming selection process. |
* The Board will discuss the upcoming selection process. |
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; Strategy update |
; Strategy update |
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* Lila will provide a regular strategy update. |
* Lila will provide a regular strategy update. |
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; HR Committee update |
; HR Committee update |
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; Executive session |
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* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
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; {{minutes|string=executive}} |
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{{Wikimedia Foundation board meetings, 2016}}[[Category:Wikimedia Foundation Board meetings{{#translation:}}|2016-01-30]] |
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[[Category:Wikimedia Foundation board meeting agendas, 2016]] |
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* {{agendas|string=execdescription}} |
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Latest revision as of 05:13, 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 January 30, 2016 | Questions? |
Meeting to be held by Google Hangouts / Phone
- Introduction
- The Chair will call the meeting to order.
- Housekeeping
- The Board will review past minutes, membership of the Audit Committee, the open Board seats, and changes to the Board Handbook.
- Score card and annual plan update
- Lila will provide a regular operational scorecard and an update on annual planning.
- Affiliate-selected board seats
- The Board will discuss the upcoming selection process.
- Strategy update
- Lila will provide a regular strategy update.
- HR Committee update
- Update from the HR Committee.
- Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.