Agenda:2016-11: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) Marked this version for translation |
GVarnum-WMF (talk | contribs) m cleanup Tag: 2017 source edit |
||
| Line 44: | Line 44: | ||
<!--T:14--> |
<!--T:14--> |
||
* 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. |
||
| ⚫ | |||
; {{minutes|string=executive}} |
|||
<!--T:15--> |
|||
; Executive session |
|||
* {{agendas|string=execdescription}} |
|||
<!--T:16--> |
|||
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
|||
| ⚫ | |||
Revision as of 05:16, 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 time for confidential discussion without staff present, as needed.