Agenda for December 2014

From Wikimedia Foundation Governance Wiki
Board meetings Agenda for December 2014 Questions?

Review the FDC recommendation - 20 minutes

Decision on resolution and WMCH appeal
Preparation: Read recommendation, resolution and board liaisons' recommendation

Board recruitment - 20 minutes

Update on the 2014 Board candidate search and Board recruitment process.

Strategy: call for action (Lila) - 30 minutes

Executive session - 10 minutes