Agenda:2016-12-16: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) No edit summary Tag: 2017 source edit |
GVarnum-WMF (talk | contribs) Marked this version for translation |
||
Line 12: | Line 12: | ||
;'''Operational update''' |
;'''Operational update''' |
||
<!--T:8--> |
|||
* Katherine Maher will provide a regular operations update for the Wikimedia Foundation, including project and financial metrics (with Jaime Villagomez), an update on strategy, fundraising, and the staff engagement survey. |
* Katherine Maher will provide a regular operations update for the Wikimedia Foundation, including project and financial metrics (with Jaime Villagomez), an update on strategy, fundraising, and the staff engagement survey. |
||
Line 17: | Line 18: | ||
;'''Annual Endowment Update''' |
;'''Annual Endowment Update''' |
||
<!--T:9--> |
|||
* Lisa Gruwell, with Gregory Miller and Shea Loewen (Wilson Sonsini Goodrich & Rosati), will provide an update on the endowment. |
* Lisa Gruwell, with Gregory Miller and Shea Loewen (Wilson Sonsini Goodrich & Rosati), will provide an update on the endowment. |
||
Line 22: | Line 24: | ||
;'''Board Recruitment''' |
;'''Board Recruitment''' |
||
<!--T:10--> |
|||
* The Governance Committee will provide an update on the recruitment process for the appointed seats. |
* The Governance Committee will provide an update on the recruitment process for the appointed seats. |
||
Line 27: | Line 30: | ||
;'''Housekeeping''' |
;'''Housekeeping''' |
||
<!--T:11--> |
|||
* The Board will consider approving the November minutes and the [[<tvar name="1">:m:Grants:APG/FDC recommendations/2016-2017 round 1</tvar>|Funds Dissemination Committee's 2016-17 Round 1 recommendations]], and review an update to the Board Handbook. |
* The Board will consider approving the November minutes and the [[<tvar name="1">:m:Grants:APG/FDC recommendations/2016-2017 round 1</tvar>|Funds Dissemination Committee's 2016-17 Round 1 recommendations]], and review an update to the Board Handbook. |
||
Line 32: | Line 36: | ||
;'''Appointed seat renewals''' |
;'''Appointed seat renewals''' |
||
<!--T:12--> |
|||
* The Board will discuss the current appointed seats. |
* The Board will discuss the current appointed seats. |
||
</translate> |
</translate> |
Revision as of 04:22, 21 March 2024
This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
←Board meetings | Agenda for December 16, 2016 | Questions? |
Meeting to be held by Bluejeans/phone
- Introduction
- The Chair will call the meeting to order.
- Operational update
- Katherine Maher will provide a regular operations update for the Wikimedia Foundation, including project and financial metrics (with Jaime Villagomez), an update on strategy, fundraising, and the staff engagement survey.
- Annual Endowment Update
- Lisa Gruwell, with Gregory Miller and Shea Loewen (Wilson Sonsini Goodrich & Rosati), will provide an update on the endowment.
- Board Recruitment
- The Governance Committee will provide an update on the recruitment process for the appointed seats.
- Housekeeping
- The Board will consider approving the November minutes and the Funds Dissemination Committee's 2016-17 Round 1 recommendations, and review an update to the Board Handbook.
- Appointed seat renewals
- The Board will discuss the current appointed seats.