Agenda:2023-03-09: Difference between revisions
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Created page with "=Wikimedia Foundation Board of Trustees Meeting= '''Date:''' March 9, 2023 '''Location:''' New York City, USA '''Attendees:''' The Board will be joined by staff, facilitator, Jon Huggett (governance consultant) ==Agenda== * '''Introduction''' :* The Chair will call the meeting to order. * '''Board Business''' (open housekeeping items) :* December Minutes approval :* Committee composition update * '''Movement Strategy''' :* Universal Code of Conduct Enforcement Guidel..." |
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=Wikimedia Foundation Board of Trustees Meeting= |
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{{Agendas|year=2023|month=03|day=09}} |
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{{agendas|string=Location}} <translate><!--T:1--> New York City, USA</translate> |
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'''Date:''' March 9, 2023 |
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'''Location:''' New York City, USA |
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==Agenda== |
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:* The Chair will call the meeting to order. |
:* The Chair will call the meeting to order. |
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* '''Board Business''' (open housekeeping items) |
* '''Board Business''' (open housekeeping items) |
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:* December Minutes approval |
:* December Minutes approval |
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:* Committee composition update |
:* Committee composition update |
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* '''Movement Strategy''' |
* '''Movement Strategy''' |
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:* Universal Code of Conduct Enforcement Guidelines |
:* Universal Code of Conduct Enforcement Guidelines |
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* '''Executive Session''' |
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* '''{{minutes|string=executive}}''' |
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:* The Board will reserve time for confidential discussion without staff present, as needed. |
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:* {{agendas|string=execdescription}} |
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The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read. The Board will receive updates from staff about Annual Planning retreat staff will have had for a few days before the Board meeting. |
The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read. The Board will receive updates from staff about Annual Planning retreat staff will have had for a few days before the Board meeting. |
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The Board meeting will be followed by a two day long strategic retreat to review several areas of focus for multi-year Foundation planning. The Board will be joined by staff, Wikimedia Endowment Board, and representatives from the Movement Charter Drafting Committee. |
The Board meeting will be followed by a two day long strategic retreat to review several areas of focus for multi-year Foundation planning. The Board will be joined by staff, Wikimedia Endowment Board, and representatives from the Movement Charter Drafting Committee. |
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Latest revision as of 17:19, 11 April 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 March 9, 2023 | Questions? |
Location: New York City, USA
Attendees: The Board will be joined by staff, facilitator, Jon Huggett (governance consultant)
- Introduction
- The Chair will call the meeting to order.
- Board Business (open housekeeping items)
- December Minutes approval
- Committee composition update
- Movement Strategy
- Universal Code of Conduct Enforcement Guidelines
- Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.
The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read. The Board will receive updates from staff about Annual Planning retreat staff will have had for a few days before the Board meeting.
The Board meeting will be followed by a two day long strategic retreat to review several areas of focus for multi-year Foundation planning. The Board will be joined by staff, Wikimedia Endowment Board, and representatives from the Movement Charter Drafting Committee.