WMF Board meetings/February 3-4, 2012

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Winter Board of Trustees Meeting San Francisco, CA February 3-4, 2012

Agenda[edit]

Thursday evening

Board dinner

Friday
  • 08:30 - 08:45 Greetings, housekeeping (Ting)
  • 08:45 - 11:45 2012 / 2013 Annual Planning process Part 1 (Sue, staff)
  • 11:45 - 12:00 Introducing Gayle Karen Young (new CTCO) to the board
  • 12:00 - 13:00 Lunch break with staff
  • 13:00 - 15:00 Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see Fundraising and Funds Dissemination)
  • 15:00 - 16:00 Paid editing discussion (Jimmy)
Saturday
  • 08:30 - 11:00 Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see movement roles)
  • 11:00 - 12:00 2012 / 2013 Annual Planning process Feedback (Sue, staff)
  • 12:00 - 13:00 Lunch break with community
  • 13:00 - 14:30 Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
  • 14:30 - 15:00 Wrap up (Ting)