Agenda:2012-10: Difference between revisions
Content deleted Content added
Peteforsyth (talk | contribs) m Peteforsyth moved page WMF Board meetings/2012-10-26 to Wikimedia Foundation board meetings/2012-10-26: spell out name |
LincolnBot (talk | contribs) m clean up using AWB |
||
| (11 intermediate revisions by 4 users not shown) | |||
Line 1:
<languages />
=== DAY ONE ===▼
{{Agendas|year=2012|month=10}}
<translate>
▲=== DAY ONE === <!--T:1-->
<!--T:2-->
* 09:00 - 09:15: Greetings and Housekeeping (Kat Walsh)
<!--T:3-->
* 09:15 - 09:30: Ratification of July 11 meeting minutes (Bishakha Datta)
<!--T:4-->
* 09:30 - 09:45: Meeting dates for next year (Kat Walsh)
<!--T:5-->
* 09:45 - 10:00: Legal Fees Assistance Program (Geoff Brigham)
<!--T:6-->
* 10:00 - 10:30: Audit Charter revisions and HR Committee Charter (Kelly Kay, Stu West, Jan-Bart de Vreede)
<!--T:7-->
* 10:30 - 11:00: Committee appointments (Kat Walsh)
<!--T:8-->
* 11:00 - 11:45: Board duties and procedural training (Kelly Kay)
<!--T:9-->
* 11:45 - 12:30: Proposal: Bylaws amendment (Kelly Kay)
<!--T:10-->
* 12:30 - 13:30: Lunch
<!--T:11-->
* 13:30 - 16:30: Narrowing Focus discussion - Part I (Sue Gardner)
=== DAY TWO === <!--T:12-->
<!--T:13-->
* 09:10 – 10:10: Executive session
<!--T:14-->
* 10:10 - 10:40: Reflections on the Board Retreat (Gayle Young)
<!--T:15-->
* 10:40 - 11:40: Search for new Board member (Kat Walsh)
<!--T:16-->
* 11:40 - 12:40: Narrowing Focus discussion - Part II (Sue Gardner)
<!--T:17-->
* 12:40 - 13:40: Lunch
</translate>
| |||
Latest revision as of 18:36, 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 October 2012 | Questions? |
DAY ONE
- 09:00 - 09:15: Greetings and Housekeeping (Kat Walsh)
- 09:15 - 09:30: Ratification of July 11 meeting minutes (Bishakha Datta)
- 09:30 - 09:45: Meeting dates for next year (Kat Walsh)
- 09:45 - 10:00: Legal Fees Assistance Program (Geoff Brigham)
- 10:00 - 10:30: Audit Charter revisions and HR Committee Charter (Kelly Kay, Stu West, Jan-Bart de Vreede)
- 10:30 - 11:00: Committee appointments (Kat Walsh)
- 11:00 - 11:45: Board duties and procedural training (Kelly Kay)
- 11:45 - 12:30: Proposal: Bylaws amendment (Kelly Kay)
- 12:30 - 13:30: Lunch
- 13:30 - 16:30: Narrowing Focus discussion - Part I (Sue Gardner)
DAY TWO
- 09:10 – 10:10: Executive session
- 10:10 - 10:40: Reflections on the Board Retreat (Gayle Young)
- 10:40 - 11:40: Search for new Board member (Kat Walsh)
- 11:40 - 12:40: Narrowing Focus discussion - Part II (Sue Gardner)
- 12:40 - 13:40: Lunch