Re: [Wikimedia-l] [Wikimedia Announcements] Minutes from the April 18-19, 2013 Board Meeting
On 1 June 2013 13:20, Frédéric Schütz sch...@mathgen.ch wrote: I also see under Fundraising Agreements that Sue updated the Board on the chapter fundraising agreements for 2013-14. Is it possible to know more about this ? As a board member in a fundraising chapter, I don't remember hearing anything about the 2013-14 fundraising agreements so far, so I'm obviously curious about the updates... It was just a status report, Frédéric, a brief verbal update. What I said about WMCH was something to the effect of WMCH is in compliance with our agreements, and their participation in the 2012-13 campaign went fine. At this point, we expect them to payment-process again in 2013-14. Something to that effect. If we'd had a more extensive discussion about WMCH, as a WMCH Board member you would know it already :-) Thanks, Sue ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
Re: [Wikimedia-l] [Wikimedia Announcements] Minutes from the April 18-19, 2013 Board Meeting
On 31/05/13 21:58, Stephen LaPorte wrote: The minutes of the WMF Board Meeting on April 18-19, 2013 have been approved and published: http://wikimediafoundation.org/wiki/Minutes/2013-04-18 The meeting's agenda included: [...] I also see under Fundraising Agreements that Sue updated the Board on the chapter fundraising agreements for 2013-14. Is it possible to know more about this ? As a board member in a fundraising chapter, I don't remember hearing anything about the 2013-14 fundraising agreements so far, so I'm obviously curious about the updates... Frédéric ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
[Wikimedia-l] [Wikimedia Announcements] Minutes from the April 18-19, 2013 Board Meeting
Hello all, The minutes of the WMF Board Meeting on April 18-19, 2013 have been approved and published: http://wikimediafoundation.org/wiki/Minutes/2013-04-18 The meeting's agenda included: * Reports from the Audit Committee and Board Governance Committee * Approving the resolution on Potential Conflicts of Interest (available here: http://wikimediafoundation.org/wiki/Resolution:Guidelines_on_potential_conflicts_of_interest ) * Appointing Bishakha Datta to the Board Governance Committee * An update on the Annual Plan * Guidance for the Funds Dissemination Committee (FDC) * The Wikimedia Foundation's participation in the FDC * Discussing a Strategy Committee proposal * Discussing guiding principles (available at: http://meta.wikimedia.org/wiki/User:Sue_Gardner/Wikimedia_Foundation_Guiding_Principles ) * Discussing editor retention * Discussing an update to the bylaws * Approving a revised Board Governance Committee charter (available here: http://wikimediafoundation.org/wiki/Resolution:Approving_the_revised_Board_Governance_Committee_Charter ) * Discussing the trustee candidate search * Discussing the Executive Director transition Additionally, minutes from the Board Governance Committee's Meeting on April 17, 2013 are available here: http://meta.wikimedia.org/wiki/WMF_Board_Governance_Committee/Minutes_04-17-2013 -- Stephen LaPorte Legal Counsel Wikimedia Foundation *For legal reasons, I may only serve as an attorney for the Wikimedia Foundation. This means I may not give legal advice to or serve as a lawyer for community members, volunteers, or staff members in their personal capacity.* ___ 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 wikimediaannounc...@lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
