Hi all,
The Wikimedia Foundation Board of Trustees is meeting in Hong Kong on
August 7-8, 2013, before our annual Wikimania conference.[1] Please
find below the Board's tentative agenda:
== Wednesday, August 7, 2013 ==
* Greetings and introductions
* Committee Reports
** Audit Committee Report
** Governance Committee Report
** Human Resources Committee Report
* Executive Session
* Term limits
* FDC update
* Board evaluation and retreat
* Executive Director Search Update
* Discussion on the Advisory Board
== Thursday, August 8, 2013 ==
* Welcoming the newly elected trustees
* Trustee Officer and Committee Selection
* Transition Committee update
* Wikimania Committee
* Strategy Discussion
* House keeping resolutions
* Executive Session
== Friday, August 9, 2013 ==
* Board Governance Committee Meeting
[1]
http://wikimania2013.wikimedia.org/wiki/Main_page
--
Geoff Brigham
General Counsel & Secretary of the Board
Wikimedia Foundation
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