Agenda:2011-10
Thursday 6 October 2010
- Board Dinner (Free-Form Discussions)
Friday 7 October 2010
- Welcome and Housekeeping Items
- Meeting Minutes Approval
- Authorized Approvers Resolution
- Discussion of the 2010-2011 Audit Report
- 2011 Fundraiser Update
- Future Fundraising Model Criteria (Part 1 of 2)
- Board Governance
- Movement Roles III: Update and Next Steps
Saturday 8 October 2011
- Controversial Content
- Future Fundraising Model Criteria (Part 2 of 2)
- Creative Commons License Revision
- Future Involvement in Policy and Advocacy
- Board Role and its Implication in the Movement
- Sue and Executive Board on Managing the Foundation
- Executive Session
Sunday 9 October 2011
- Executive Director's Annual Review and HR Committee Discussion