Agenda:2019-01-30: Difference between revisions
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{{Agendas|year=2019|month=01|day=30}} |
{{Agendas|year=2019|month=01|day=30}} |
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Online meeting |
Online meeting |
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'''Housekeeping''' |
'''Housekeeping''' |
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* The Board will consider open housekeeping items. |
* The Board will consider open housekeeping items. |
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'''Operations update''' |
'''Operations update''' |
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* Katherine will report on the |
* Katherine will report on the Foundation's activities and key metrics. |
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'''Planning process''' |
'''Planning process''' |
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* Katherine and Jaime will update the Board on the |
* Katherine and Jaime will update the Board on the Foundation's annual and medium-term planning. |
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'''Enterprise risk management''' |
'''Enterprise risk management''' |
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* Jaime will report on outcomes from a recent assessment of the |
* Jaime will report on outcomes from a recent assessment of the Foundation's risks. |
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'''Branding''' |
'''Branding''' |
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* Katherine will update the Board on the ongoing project regarding |
* Katherine will update the Board on the ongoing project regarding Wikimedia's brand positioning and architecture. |
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'''Calendar review''' |
'''Calendar review''' |
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* The Board will review its calendar of upcoming meetings. |
* The Board will review its calendar of upcoming meetings. |
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'''Committee updates''' |
'''Committee updates''' |
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* The Board will receive updates from committees, including from the Board Governance Committee on [[:m:Wikimedia Foundation bylaws/December 2018 - Affiliate-selected trustees, term limits, and diversity|proposed changes to the |
* The Board will receive updates from committees, including from the Board Governance Committee on [[<tvar name="1">:m:Special:MyLanguage/Wikimedia Foundation bylaws/December 2018 - Affiliate-selected trustees, term limits, and diversity</tvar>|proposed changes to the Foundation's Bylaws]]. |
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'''{{minutes|string=executive}}''' |
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'''Executive session''' |
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* {{agendas|string=execdescription}} |
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* The Board will reserve a period at the end of the meeting for confidential discussion without staff present. |
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Latest revision as of 17:19, 11 April 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, 2019 | Questions? |
Online meeting
Housekeeping
- The Board will consider open housekeeping items.
Operations update
- Katherine will report on the Foundation's activities and key metrics.
Planning process
- Katherine and Jaime will update the Board on the Foundation's annual and medium-term planning.
Enterprise risk management
- Jaime will report on outcomes from a recent assessment of the Foundation's risks.
Branding
- Katherine will update the Board on the ongoing project regarding Wikimedia's brand positioning and architecture.
Calendar review
- The Board will review its calendar of upcoming meetings.
Committee updates
- The Board will receive updates from committees, including from the Board Governance Committee on proposed changes to the Foundation's Bylaws.
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.