Agenda:2016-12-16: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) m link fix Tag: 2017 source edit |
GVarnum-WMF (talk | contribs) {{Agendas|year=2016|month=12|day=16}} Tag: 2017 source edit |
||
Line 1: | Line 1: | ||
{{Agendas|year=2016|month=12|day=16}} |
|||
== Board meeting, December 16, 2016== |
|||
* Meeting to be held by Bluejeans/phone |
* Meeting to be held by Bluejeans/phone |
||
Revision as of 21:41, 1 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.