Agenda:2016-11: Difference between revisions
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{{Agendas|year=2016|month=11}} |
{{Agendas|year=2016|month=11}} |
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== Board Retreat == |
== Board Retreat == |
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* On November 11-12, 2016, the Board of Trustees will meet to discuss strategy and other topics. |
* On November 11-12, 2016, the Board of Trustees will meet to discuss strategy and other topics. |
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== Board meeting == |
== Board meeting == |
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; Introduction |
; {{int string|Introduction}}{{colon}} |
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* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
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; Operational update: |
; Operational update: |
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* Katherine will provide a regular operations update for the Wikimedia Foundation, including financial and project metrics. |
* Katherine will provide a regular operations update for the Wikimedia Foundation, including financial and project metrics. |
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; Strategy process: |
; Strategy process: |
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* Katherine will discuss the upcoming movement strategy process. |
* Katherine will discuss the upcoming movement strategy process. |
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; Harassment: |
; Harassment: |
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* Katherine will provide an update on the harassment work planned in the Community Engagement Team. |
* Katherine will provide an update on the harassment work planned in the Community Engagement Team. |
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; Committee updates: |
; Committee updates: |
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* The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. |
* The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. |
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; Housekeeping: |
; Housekeeping: |
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* The Board may approve the September 19, 2016 minutes and the delegation of policy-making authority, as well as review the revised whistleblower policy, new donor privacy policy, and an update on Creative Commons 4.0 Transition. |
* The Board may approve the September 19, 2016 minutes and the delegation of policy-making authority, as well as review the revised whistleblower policy, new donor privacy policy, and an update on Creative Commons 4.0 Transition. |
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; Executive session: |
; 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. |
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
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Revision as of 04:23, 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 November 2016 | Questions? |
Board Retreat
- On November 11-12, 2016, the Board of Trustees will meet to discuss strategy and other topics.
Board meeting
- Introduction:
- The Chair will call the meeting to order.
- Operational update
- Katherine will provide a regular operations update for the Wikimedia Foundation, including financial and project metrics.
- Strategy process
- Katherine will discuss the upcoming movement strategy process.
- Harassment
- Katherine will provide an update on the harassment work planned in the Community Engagement Team.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
- Housekeeping
- The Board may approve the September 19, 2016 minutes and the delegation of policy-making authority, as well as review the revised whistleblower policy, new donor privacy policy, and an update on Creative Commons 4.0 Transition.
- Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.