[Wikimedia-l] [Wikimedia Announcements] WMF Board agenda for Hong Kong meeting

[Geoff Brigham]

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

_______________________________________________
Please note: all replies sent to this mailing list will be immediately directed to Wikimedia-l, the public mailing list of the Wikimedia community. For more information about Wikimedia-l:
https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
_______________________________________________
WikimediaAnnounce-l mailing list
WikimediaAnnounce-l at lists.wikimedia.org
https://lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l