Agenda:2016-05-16

May 16, 2016

Meeting to be held by Bluejeans/phone

Introduction

• The Chair will call the meeting to order.

Housekeeping

• The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.

Executive Director Search Update

• The Board will receive an update on the ED search.

Update on Board processes

• The Board will discuss potential ways to improve transparency in Board processes.

Wikimania Update

• The Board will receive an update about Wikimania.

Filling Board Seats

• The Board will discuss filling the vacant community seat and the vacant appointed seat.

Executive session

• The Board will reserve a period at the end of the meeting for confidential discussion, if needed.