Wikimedia Foundation board agenda 2013-11

WMF Q2 meeting, November 24-25 2013.

AgendaEdit

Sunday, November 24, 2013Edit

  • Greetings and Introductions
  • Committee Reports:
    • Board Governance Committee
    • Human Resources Committee
    • Audit Committee
    • Funds Dissemination Committee Liaisons
    • Affiliations Committee Liaisons
  • Executive Director Transition Update
  • Blog Contributions from Board
  • Board and Movement Topics
  • Executive Session
  • Committee Meetings

Monday, November 25, 2013Edit

  • Technology Update and Discussion
  • Finance Discussion
  • Housekeeping Resolutions and Action Items
  • Movement Roles Discussion

MinutesEdit

See wmf:Minutes/2013-11-24 and the related questions and answers.