Agenda:2013-11
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. |
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Wikimedia Foundation Q2 meeting, November 24-25 2013.
Sunday, November 24, 2013
- Greetings and Introductions
- Committee Reports:
- Board Governance Committee
- Human Resources Committee
- Audit Committee
- Funds Dissemination Committee Liaisons
- Affiliations Committee Liaisons
- Executive Director Transition Update
- Blog Contributions from Board
- Board and Movement Topics
- Executive Session
- Committee Meetings
Monday, November 25, 2013
- Technology Update and Discussion
- Finance Discussion
- Housekeeping Resolutions and Action Items
- Movement Roles Discussion