Agenda:2019-01-30: Difference between revisions
Content deleted Content added
Created page with "'''January 30, 2019''' Online meeting '''Housekeeping''' * The Board will consider open housekeeping items. '''Operations update''' * Katherine will report on the Founda..." |
m added Category:Wikimedia Foundation Board meetings using HotCat |
||
Line 35: | Line 35: | ||
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present. |
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present. |
||
[[Category:Wikimedia Foundation Board meetings]] |
Revision as of 19:59, 23 January 2019
January 30, 2019
Online meeting
Housekeeping
- The Board will consider open housekeeping items.
Operations update
- Katherine will report on the Foundation’s activities and key metrics.
Planning process
- Katherine and Jaime will update the Board on the Foundation’s annual and medium-term planning.
Enterprise risk management
- Jaime will report on outcomes from a recent assessment of the Foundation’s risks.
Branding
- Katherine will update the Board on the ongoing project regarding Wikimedia’s brand positioning and architecture.
Calendar review
- The Board will review its calendar of upcoming meetings.
Committee updates
- The Board will receive updates from committees, including from the Board Governance Committee on proposed changes to the Foundation’s Bylaws.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present.