Agenda:2012-10: Difference between revisions
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{{Agendas|year=2012|month=10}} |
{{Agendas|year=2012|month=10}} |
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=== DAY ONE === |
=== DAY ONE === <!--T:1--> |
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<!--T:2--> |
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* 09:00 - 09:15: Greetings and Housekeeping (Kat Walsh) |
* 09:00 - 09:15: Greetings and Housekeeping (Kat Walsh) |
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* 09:15 - 09:30: Ratification of July 11 meeting minutes (Bishakha Datta) |
* 09:15 - 09:30: Ratification of July 11 meeting minutes (Bishakha Datta) |
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<!--T:4--> |
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* 09:30 - 09:45: Meeting dates for next year (Kat Walsh) |
* 09:30 - 09:45: Meeting dates for next year (Kat Walsh) |
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<!--T:5--> |
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* 09:45 - 10:00: Legal Fees Assistance Program (Geoff Brigham) |
* 09:45 - 10:00: Legal Fees Assistance Program (Geoff Brigham) |
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<!--T:6--> |
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* 10:00 - 10:30: Audit Charter revisions and HR Committee Charter (Kelly Kay, Stu West, Jan-Bart de Vreede) |
* 10:00 - 10:30: Audit Charter revisions and HR Committee Charter (Kelly Kay, Stu West, Jan-Bart de Vreede) |
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* 10:30 - 11:00: Committee appointments (Kat Walsh) |
* 10:30 - 11:00: Committee appointments (Kat Walsh) |
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* 11:00 - 11:45: Board duties and procedural training (Kelly Kay) |
* 11:00 - 11:45: Board duties and procedural training (Kelly Kay) |
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* 11:45 - 12:30: Proposal: Bylaws amendment (Kelly Kay) |
* 11:45 - 12:30: Proposal: Bylaws amendment (Kelly Kay) |
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* 12:30 - 13:30: Lunch |
* 12:30 - 13:30: Lunch |
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* 13:30 - 16:30: Narrowing Focus discussion - Part I (Sue Gardner) |
* 13:30 - 16:30: Narrowing Focus discussion - Part I (Sue Gardner) |
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=== DAY TWO === |
=== DAY TWO === <!--T:12--> |
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* 09:10 – 10:10: Executive session |
* 09:10 – 10:10: Executive session |
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* 10:10 - 10:40: Reflections on the Board Retreat (Gayle Young) |
* 10:10 - 10:40: Reflections on the Board Retreat (Gayle Young) |
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* 10:40 - 11:40: Search for new Board member (Kat Walsh) |
* 10:40 - 11:40: Search for new Board member (Kat Walsh) |
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* 11:40 - 12:40: Narrowing Focus discussion - Part II (Sue Gardner) |
* 11:40 - 12:40: Narrowing Focus discussion - Part II (Sue Gardner) |
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<!--T:17--> |
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* 12:40 - 13:40: Lunch |
* 12:40 - 13:40: Lunch |
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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