Agenda for February 2012

Board meetings Agenda for February 2012 Questions?
Winter Board of Trustees Meeting
San Francisco, CA
February 3–4, 2012

Thursday evening

Board dinner

Friday

  • 08:30 - 08:45: Greetings, housekeeping (Ting)
  • 08:45 - 11:45: 2012 / 2013 Annual Planning process Part 1 (Sue, staff)
  • 11:45 - 12:00: Introducing Gayle Karen Young (new CTCO) to the board
  • 12:00 - 13:00: Lunch break with staff
  • 13:00 - 15:00: Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see Fundraising and Funds Dissemination)
  • 15:00 - 16:00: Paid editing discussion (Jimmy)

Saturday

  • 08:30 - 11:00: Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see movement roles)
  • 11:00 - 12:00: 2012 / 2013 Annual Planning process Feedback (Sue, staff)
  • 12:00 - 13:00: Lunch break with community
  • 13:00 - 14:30: Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
  • 14:30 - 15:00: Wrap up (Ting)