Agenda:2016-11: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) No edit summary Tag: 2017 source edit |
GVarnum-WMF (talk | contribs) setup for translation Tag: 2017 source edit |
||
Line 1:
<languages />
{{Agendas|year=2016|month=11}}
<translate>
== Board Retreat ==
* On November 11-12, 2016, the Board of Trustees will meet to discuss strategy and other topics.
== Board meeting ==
</translate>
; {{int string|Introduction
<translate>
* 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 a period at the end of the meeting for confidential discussion without staff present, if needed.
</translate>
| |||
Revision as of 04:23, 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 a period at the end of the meeting for confidential discussion without staff present, if needed.