Agenda 17Nov12: Difference between revisions
Jump to navigation
Jump to search
(→Agenda: +some items) |
(+) |
||
| Line 14: | Line 14: | ||
# [[Agenda 17Nov12/Treasurer|Treasurer's Business]] | # [[Agenda 17Nov12/Treasurer|Treasurer's Business]] | ||
# [[Agenda 17Nov12/Chief Exec|Chief Exec's Business]] | # [[Agenda 17Nov12/Chief Exec|Chief Exec's Business]] | ||
# [Fae 20 minutes] Defining the terms and scope for the Chair and Chief Executive. Reviewing the effective implementation of delegation of authority for the Chief Executive. | |||
[[Category:Board meetings 2012|20121117]] | [[Category:Board meetings 2012|20121117]] | ||
Revision as of 08:04, 15 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
- [Fae 20 minutes] Defining the terms and scope for the Chair and Chief Executive. Reviewing the effective implementation of delegation of authority for the Chief Executive.