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* The Board will reserve a period at the end of the meeting for confidential discussion without staff present. |
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present. |
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Revision as of 19:59, 23 January 2019
January 30, 2019
Online meeting
Housekeeping
- The Board will consider open housekeeping items.
Operations update
- Katherine will report on the Foundation’s activities and key metrics.
Planning process
- Katherine and Jaime will update the Board on the Foundation’s annual and medium-term planning.
Enterprise risk management
- Jaime will report on outcomes from a recent assessment of the Foundation’s risks.
Branding
- Katherine will update the Board on the ongoing project regarding Wikimedia’s brand positioning and architecture.
Calendar review
- The Board will review its calendar of upcoming meetings.
Committee updates
- The Board will receive updates from committees, including from the Board Governance Committee on proposed changes to the Foundation’s Bylaws.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present.