Board meetings: Difference between revisions

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# Board meeting, June, 2007 (Netherlands)
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The current secretary of the Foundation is Erik Moeller. Decisions are available at [[resolutions]], policies, charters... at [[Policies]]. Financial statements and audit reports may be found at [[Finance report]]. See also [[Messages]] for more information.
Please note that meetings on this page were not necessarily ''official'' "Board meetings", but simply meetings attending by several members of the Board. The current secretary of the Foundation is Erik Moeller. Decisions are available at [[resolutions]].


== 2007 ==
== 2007 ==
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== 2005 ==
== 2005 ==

''Please note that meetings here were not necessarily ''official'' "Board meetings", but simply meetings attending by several members of the Board. ''


# [[Meetings/November 13, 2005|Board meeting]], November 13, 2005
# [[Meetings/November 13, 2005|Board meeting]], November 13, 2005
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== 2004 ==
== 2004 ==

''Please note that meetings here were not necessarily ''official'' "Board meetings", but simply meetings attending by several members of the Board. ''


# [[Meetings/November 6, 2004|Open Board meeting]], November 6 2004 ([[meta:Open Board meeting, November 2004|full transcript]])
# [[Meetings/November 6, 2004|Open Board meeting]], November 6 2004 ([[meta:Open Board meeting, November 2004|full transcript]])

Revision as of 23:47, 15 June 2007

The current secretary of the Foundation is Erik Moeller. Decisions are available at resolutions, policies, charters... at Policies. Financial statements and audit reports may be found at Finance report. See also Messages for more information.

2007

  1. Board meeting, June, 2007 (Netherlands)
  2. Board meeting, March, 2007 (Florida)
  3. Board Meeting, January, 2007, Netherlands (TBD)

2006

  1. Meetings/January 14-15, 2006, January 14-15, 2006, St. Petersburg, Florida
  2. Board Meeting, August, 2006, Cambridge, MA
  3. Board Panel Discussion, August, 2006, Cambridge, MA
  4. Board Retreat, October, 2006, Frankfurt, Germany
  5. Board Meeting, October, 2006, Frankfurt, Germany
  6. Board Meeting, November, 2006, St. Petersburg, Florida
  • Note: Following the 2006 Board Retreat, the Executive Director and Chair started a weekly IRC meeting, attended by most/all Board members.

2005

Please note that meetings here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.

  1. Board meeting, November 13, 2005
  2. Budget meeting, October 1, 2005
  3. Open meeting, August 27, 2005 (full transcript)
  4. Chapters, August 18, 2005
  5. Q3 finances, August 14, 2005
  6. Second meeting in June, June 9, 2005
  7. Bylaws meeting, June 7, 2005
  8. Second meeting in May, May 24, 2005
  9. First meeting in May, May 16, 2005
  10. Short meeting, March 30, 2005
  11. Open Board meeting, February 15, 2005 (full transcript)
  12. Finance, February 7, 2005

2004

Please note that meetings here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.

  1. Open Board meeting, November 6 2004 (full transcript)
  2. Membership, October 22, 2004
  3. General Board meeting, October 16, 2004
  4. General Board meeting, October 9, 2004
  5. Fundraising and grants, September 17, 2004
  6. Wikispecies, September 5, 2004
  7. Foundation website, July 24, 2004
  8. Initial meeting in Paris, July 4, 2004