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Agenda for November 2014

From Wikimedia Foundation Governance Wiki
Board meetings Agenda for November 2014 Questions?
Housekeeping
updates to the Board Handbook, approve October minutes
Committee updates
Sent by committee chairs in advance
Trustee search
filling Bishakha's seat
Operational overview (Lila)
Planning for the year
Staff update, Fundraising (Lisa)
Ideas and suggestions about shifts in fundraising
Legal risks update (Geoff)
Executive session