From Wikimedia Foundation Governance Wiki
- Strategy Update & Annual Plan
- New format for this year's plan
- Strategy development over the coming year
- Board development session (Trish Silber)
- Updates on topics from the retreat - board process, meetings, work with senior staff
- Election committee, appointee criteria, annual board goals
- Current appointee search & shortlist (Maria)
- Possibilities for an endowment (Garfield, Lisa)
- Options and models used by similar organizations
- Engineering Update (Damon)
- Committee updates
- Open Items (if time)
- Remaining topics from the retreat (self-assessment, skill development)
- Open items from Nov and Jan meeting (fundraising principles)
