Please find below the draft WMF board agenda for the upcoming meetings on
January 31-February 2, 2013.

*== Thursday, January 31, 2013 ==

'''18:00 - 19:00''' - Governance Committee Meeting

== Friday, February 1, 2013 ==

'''9:00 - 9:10''' - Greetings and Introductions

'''9:10 - 10:00''' - Housekeeping

* Affiliations Committee Charter (technical correction only)
* Pledge of Personal Commitment (annual signing)
* Discussion on a proposed Duty of Loyalty Policy for the Board (consisting
of summary of existing duty of loyalty responsibilities)

'''10:15 -12:15''' - Presentation on 2012-13 Year-to-Date and Planning for
2013-14 (Part I)

'''12:15-14:00''' - ''Lunch''

'''14:00 - 15:30''' - Presentation on 2012-13 Year-to-Date and Planning for
2013-14 (Part II)

'''15:30 - 16:00''' - Discussion on Board Term Limits

'''16:15 - 16:45''' - Legal Presentation

== Saturday, February 2, 2013 ==

'''9:00 - 11:00''' - Presentation on 2012-13 Year-to-Date and Planning for
2013-14 (Part III)

'''11:15 - 12:15''' - Discussion on Affiliations Committee and WCA (Part I)

'''12:15 - 13:15''' - ''Lunch''

'''13:15 - 14:15''' - Discussion on Affiliations Committee and WCA (Part II)

'''14:15 - 14:30''' - Advisory Board: Term Renewals

'''14:30 - 15:15''' - 2013 Board Agenda / Extend Executive Session

'''15:30 - 16:30''' - Executive Session
*

-- 
Geoff Brigham
General Counsel
Wikimedia Foundation
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