Agenda:2019-01-30

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.