Planning Wikimedia Nigeria Board Agenda 2020-08-15

15th August 2020

Meeting to be held by Google Hangouts/phone

Introduction

• The Chair shall call the meeting to order.

Operation Update

• The Chair of the Board who is also the interim Executive director of the Planning Wikimedia Nigeria shall update the Board on the operation of the Foundation

Annual General Meeting

• The Board shall deliberate on the General Annual Meeting

Board attendance policy

• A motion on the Board attendance policy shall be passed

Human resources

• The Board will be briefed on the applications received for the position of the Executive Director and a program officer

Quorum

• The Board shall pass a resolution on quorum