Re: [Wikimedia-l] [Wikimedia Announcements] Minutes from the April 18-19, 2013 Board Meeting

2013-06-03 Thread Sue Gardner
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

Re: [Wikimedia-l] [Wikimedia Announcements] Minutes from the April 18-19, 2013 Board Meeting

2013-06-01 Thread Frédéric Schütz
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

[Wikimedia-l] [Wikimedia Announcements] Minutes from the April 18-19, 2013 Board Meeting

2013-05-31 Thread Stephen LaPorte
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