Agenda:2011-10: Difference between revisions

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'''Friday 7 October 2010'''
'''Friday 7 October 2010'''
⚫
* 09:00-09:45 Welcome and Housekeeping Items (Ting Chen)

⚫
:* Meeting Minutes Approval
⚫
* Welcome and Housekeeping Items
⚫
:* Authorized Approvers (bank account) Resolution (Phoebe Ayers)
⚫
:: Meeting Minutes Approval
⚫
* 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
⚫
:: Authorized Approvers (bank account) Resolution
⚫
* 10:15-11:00 2011 Fundraiser Update (Sue Gardner)
⚫
* Discussion of the 2010-2011 Audit Report
* 11:00-11:15 Break
⚫
* 2011 Fundraiser Update
* Future Fundraising Model Criteria (Part 1 of 2)
* 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede)
* Board Governance committee
* 11:45-12:45 Board Governance (Matt Halprin)
* 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)
⚫
* Movement Roles III: Update and Next Steps
* 13:00-14:00 Lunch with WMF Staff
⚫
* 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)


'''Saturday 8 October 2011'''
'''Saturday 8 October 2011'''
⚫
* 09:00-10:00 Controversial Content (Phoebe Ayers)

⚫
* 10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede)
⚫
* Controversial Content
* 11:30-11:45 Break
⚫
* Future Fundraising Model Criteria (Part 2 of 2)
* Creative Commons License Revision
* 11:45-12:15 Creative Commons License Revision (Kat Walsh)
* Future Involvement in Policy and Advocacy
* 12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh)
* 12:45-13:30 Lunch
* Board Role and its Implication in the Movement
* 13:30-14:30 Board Role and its Implication in the Movement (Ting Chen)
* Sue and Executive Board on Managing the Foundation
* 14:30-15:00 Sue and Executive Board on Managing the Foundation
* Executive Session
* 15:00-16:00 Executive Session


'''Sunday 9 October 2011'''
'''Sunday 9 October 2011'''

* Executive Director's Annual Review and HR Committee Discussion
* Executive Director's Annual Review and HR Committee Discussion

Revision as of 07:07, 5 October 2011

Thursday 6 October 2010

  • Board Dinner (Free-Form Discussions)

Friday 7 October 2010

  • 09:00-09:45 Welcome and Housekeeping Items (Ting Chen)
  • Meeting Minutes Approval
  • Authorized Approvers (bank account) Resolution (Phoebe Ayers)
  • 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
  • 10:15-11:00 2011 Fundraiser Update (Sue Gardner)
  • 11:00-11:15 Break
  • 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede)
  • 11:45-12:45 Board Governance (Matt Halprin)
  • 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)
  • 13:00-14:00 Lunch with WMF Staff
  • 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)

Saturday 8 October 2011

  • 09:00-10:00 Controversial Content (Phoebe Ayers)
  • 10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede)
  • 11:30-11:45 Break
  • 11:45-12:15 Creative Commons License Revision (Kat Walsh)
  • 12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh)
  • 12:45-13:30 Lunch
  • 13:30-14:30 Board Role and its Implication in the Movement (Ting Chen)
  • 14:30-15:00 Sue and Executive Board on Managing the Foundation
  • 15:00-16:00 Executive Session

Sunday 9 October 2011

  • Executive Director's Annual Review and HR Committee Discussion
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