Wikimedia Foundation board agenda 2008-06

Agenda:

• approval of Resolution:Minutes approval April 2008
• review of the D&O (not received at last board meeting)
• approval of the Role of the treasurer (already drafted)
• approval of the Role of the chair (drafted)
• approval of the Role of the secretary (drafted)
• approval of new privacy policy
• approval of budget (to be approved in june, whether at meeting or email)
• http://board.wikimedia.org/wiki/Image:FY_2008_09_Business_Plan_RELEASED_TO_BOARD.pdf
• http://board.wikimedia.org/wiki/Image:FY_2008_09_Business_Plan_FAQ_RELEASED_TO_BOARD.pdf
• approval of Resolution: Pluralism, Internationalism, and Diversity Policy
• approval of Resolution: Duty Entertainment Guidelines Policy
• approval of Resolution: Purchasing and Disbursement Process Policy
• first feedback from new treasurer
• official (re)-creation of the ED evaluation committee and timeline