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Agenda for Board of Trustees 2014 Q3 Meeting▼
{{Agendas|year=2014|month=02}}
<translate>
<!--T:1-->
== Friday, January 31st, 2014 == <!--T:2-->
<!--T:3-->
* Opening Remarks
* Six-month Review of the 2013-2014 Annual Plan</translate>
<translate>
<!--T:4-->
* Discussion on the Start of the 2014-2015 Annual Plan
* Grantmaking Update and Discussion
== February 1, 2014 == <!--T:5-->
<!--T:6-->
* Housekeeping Items
** Review and Approval of the Automattic Agreement for Blog Hosting Services
** Resolution on the Community Logo Trademark</translate>
<translate>
<!--T:7-->
** Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations
** Resolution Renewing the Advisory Board
** Review of Updates to the Board Handbook</translate>
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* Review and Approval of the New Trademark Policy
* Discussion on the Start of the Strategy Process
* Movement Roles Discussion</translate>
<translate>
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* Open and Action Items
* Discussion on Disrupting the Disruptors
* Executive Session
</translate>
== {{int string|Minutes}} ==
* [[Special:MyLanguage/Minutes:2014-01-31|Minutes:2014-01-31]].
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Latest revision as of 03:59, 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. |
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Board of Trustees 2014 Q3 Meeting
Friday, January 31st, 2014
- Opening Remarks
- Six-month Review of the 2013-2014 Annual Plan
- Discussion on the Start of the 2014-2015 Annual Plan
- Grantmaking Update and Discussion
February 1, 2014
- Housekeeping Items
- Review and Approval of the Automattic Agreement for Blog Hosting Services
- Resolution on the Community Logo Trademark
- Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations
- Resolution Renewing the Advisory Board
- Review of Updates to the Board Handbook
- Review and Approval of the New Trademark Policy
- Discussion on the Start of the Strategy Process
- Movement Roles Discussion
- Open and Action Items
- Discussion on Disrupting the Disruptors
- Executive Session