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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