Wikimedia Foundation board agenda 2013-11

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WMF Q2 meeting, November 24-25 2013.

Agenda[edit]

Sunday, November 24, 2013[edit]

  • 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, 2013[edit]

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

Minutes[edit]

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

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