Agenda 13Jul13: Difference between revisions
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==Day 1== | |||
===Board Orientation & Teambuilding=== | |||
(All provisional titles! Suggestions) | |||
Orientation to cover; | |||
# Welcome | |||
# Legal responsibilities of a Trustee | |||
# A Brief History of the Wikimedia Movement & Wikimedia UK | |||
## History, culture, values, and impact of the Wikipedia projects | |||
## Wikimedia Foundation, Chapters and Chapters Association | |||
## Wikimedia UK's history | |||
# Wikimedia UK Governance Review | |||
# Fundraising & Funds Dissemination | |||
# Working effectively as a Trustee | |||
Teambuilding activities! | |||
===Strategic planning=== | |||
Update on strategic planning process. What steer is needed from the Board about this Autumn's FDC proposal | |||
Volunteer review paper, or update, might go in here. | |||
==Board meeting== | |||
Agenda: | Agenda: | ||
# Apologies for absence | # Apologies for absence | ||
# Approval of agenda | # Approval of agenda | ||
# Committee | # Reports | ||
## [[Audit and Risk Committee charter]] | ## Chief Executive | ||
## [[Governance Committee Charter]] | ### Traffic light report against plan | ||
### Risk report | |||
# Board structures | |||
## "Officer" posts and job descriptions | |||
## Committee memberships & confirmation of; | |||
### [[Audit and Risk Committee charter]] | |||
### [[Governance Committee Charter]] | |||
# ... | # ... | ||
# Date and agenda of next meeting | # Date and agenda of next meeting | ||
Revision as of 10:54, 19 May 2013
Agenda for Board meeting on 13-14 July 2013, times TBC.
Attendees:
- Board:
- ...
- Staff:
- ...
Day 1
Board Orientation & Teambuilding
(All provisional titles! Suggestions) Orientation to cover;
- Welcome
- Legal responsibilities of a Trustee
- A Brief History of the Wikimedia Movement & Wikimedia UK
- History, culture, values, and impact of the Wikipedia projects
- Wikimedia Foundation, Chapters and Chapters Association
- Wikimedia UK's history
- Wikimedia UK Governance Review
- Fundraising & Funds Dissemination
- Working effectively as a Trustee
Teambuilding activities!
Strategic planning
Update on strategic planning process. What steer is needed from the Board about this Autumn's FDC proposal Volunteer review paper, or update, might go in here.
Board meeting
Agenda:
- Apologies for absence
- Approval of agenda
- Reports
- Chief Executive
- Traffic light report against plan
- Risk report
- Chief Executive
- Board structures
- "Officer" posts and job descriptions
- Committee memberships & confirmation of;
- ...
- Date and agenda of next meeting
- Any Other Business