Agenda 17Nov12: Difference between revisions
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# TBD | # TBD | ||
# [[Agenda 17Nov12/Chair|Chair's Business]] | # [[Agenda 17Nov12/Chair|Chair's Business]] | ||
## Interim actions regarding Conflict of Interest policy; | |||
### Proposal to update our Conflict of Interest policy "No Trustee of Wikimedia UK Director will engage in any business offering consultancy services related to Wikipedia or other Wikimedia projects"; this term to be reviewed in the light of the recommendations of the Governance Review. | |||
##Recruitment policy - for decision (revised version brought forward from last meeting) | |||
##KPIs & metrics (confirm status with JD) | |||
##Wikimania bid - will we have a proposal from the [[Conference committee]] in time for the meeting? | |||
# [[Agenda 17Nov12/Secretary|Secretary's Business]] | # [[Agenda 17Nov12/Secretary|Secretary's Business]] | ||
# [[Agenda 17Nov12/Treasurer|Treasurer's Business]] | # [[Agenda 17Nov12/Treasurer|Treasurer's Business]] | ||
Revision as of 11:00, 14 October 2012
Agenda proposed for Board Meeting № 8, 17 November 2012
Logistics
TBC
Agenda
- Topic — Strategy; Wikimania Bid
- TBD
- Chair's Business
- Interim actions regarding Conflict of Interest policy;
- Proposal to update our Conflict of Interest policy "No Trustee of Wikimedia UK Director will engage in any business offering consultancy services related to Wikipedia or other Wikimedia projects"; this term to be reviewed in the light of the recommendations of the Governance Review.
- Recruitment policy - for decision (revised version brought forward from last meeting)
- KPIs & metrics (confirm status with JD)
- Wikimania bid - will we have a proposal from the Conference committee in time for the meeting?
- Interim actions regarding Conflict of Interest policy;
- Secretary's Business
- Treasurer's Business
- Chief Exec's Business