Agenda:2016-05-16: Difference between revisions
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'''May 16, 2016'''
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Meeting to be held by Bluejeans/phone
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*The Chair will call the meeting to order.
'''Housekeeping'''▼
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*The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
'''Executive Director Search Update'''▼
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*The Board will receive an update on the ED search.
'''Update on Board processes'''▼
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*The Board will discuss potential ways to improve transparency in Board processes.
'''Wikimania Update'''▼
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*The Board will receive an update about Wikimania.
'''Filling Board Seats'''▼
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*The Board will discuss filling the vacant community seat and the vacant appointed seat.
'''Executive session'''▼
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*The Board will reserve a period at the end of the meeting for confidential discussion, if needed.
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Revision as of 17:33, 13 May 2016
May 16, 2016
Meeting to be held by Bluejeans/phone
- Introduction
- The Chair will call the meeting to order.
- Housekeeping
- The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
- Executive Director Search Update
- The Board will receive an update on the ED search.
- Update on Board processes
- The Board will discuss potential ways to improve transparency in Board processes.
- Wikimania Update
- The Board will receive an update about Wikimania.
- Filling Board Seats
- The Board will discuss filling the vacant community seat and the vacant appointed seat.
- Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion, if needed.