Wikimedia Foundation Board of Trustees Meeting

Date: June 21, 2023

Location: Virtual

Attendees: The Board will be joined by staff, representatives from the Movement Charter Drafting Committee, Jon Huggett (governance consultant), and Matt Thompson (facilitator)

Agenda

Introduction

The Chair will call the meeting to order.

Board Business (open housekeeping items)

March minutes approval

Foundation Business

Annual Plan and Budget approval
Other Foundation updates

Executive Session

The Board will reserve time for confidential discussion without staff present, as needed.

The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read.