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 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

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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 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

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