Agenda:2016-05-16: Difference between revisions
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{{Agendas|year=2016|month=05|day=16}} |
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'''May 16, 2016''' |
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Meeting to be held by Bluejeans/phone |
Meeting to be held by Bluejeans/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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; Executive Director Search Update |
; Executive Director Search Update |
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; Update on Board processes |
; Update on Board processes |
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; Wikimania Update |
; Wikimania Update |
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; Filling Board Seats |
; Filling Board Seats |
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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, if needed. |
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; {{minutes|string=executive}} |
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{{Wikimedia Foundation board meetings, 2016}}[[Category:Wikimedia Foundation Board meetings{{#translation:}}|2016-05-16]] |
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[[Category:Wikimedia Foundation board meeting agendas, 2016]] |
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* {{agendas|string=execdescription}} |
Latest revision as of 18:37, 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 May 16, 2016 | Questions? |
Meeting to be held by Bluejeans/phone
- Introduction
- The Chair will call the meeting to order.
- Housekeeping
- The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
- Executive Director Search Update
- The Board will receive an update on the Executive Director search.
- Update on Board processes
- The Board will discuss potential ways to improve transparency in Board processes.
- Wikimania Update
- The Board will receive an update about Wikimania.
- Filling Board Seats
- The Board will discuss filling the vacant community seat and the vacant appointed seat.
- Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.