Agenda:2023-06-21
Wikimedia Foundation Board of Trustees Meeting
Date: June 21, 2023
Location: Virtual
Attendees: The Board will be joined by staff, representatives from the Movement Charter Drafting Committee, Jon Huggett (governance consultant), and Matt Thompson (facilitator)
Agenda
- Introduction
- The Chair will call the meeting to order.
- Board Business (open housekeeping items)
- March minutes approval
- Foundation Business
- Annual Plan and Budget approval
- Other Foundation updates
- 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.