Agenda:2023-12-06: Difference between revisions
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Created page with "=Wikimedia Foundation Board of Trustees Meeting= '''Date:''' December 6, 2023 '''Location:''' Virtual '''Attendees:''' The Board will be joined by staff and Matt Thompson (facilitator) ==Agenda== * '''Introduction''' :* The Chair will call the meeting to order. * '''Board Business''' (open housekeeping items) :* August minutes approval * '''Foundation Business''' :* Appointing Kathy Collins to the Board of Trustees :* Other Foundation updates * '''Executive Session'..." |
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=Wikimedia Foundation Board of Trustees Meeting= |
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{{Agendas|year=2023|month=12|day=06}} |
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{{agendas|string=Location}} {{agendas|string=Virtual}} |
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'''Date:''' December 6, 2023 |
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{{agendas|string=attendees}} <translate><!--T:1--> The Board will be joined by staff, Matt Thompson (facilitator), and representatives from the Movement Charter Drafting Committee (MCDC).</translate> |
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'''Location:''' Virtual |
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'''Attendees:''' The Board will be joined by staff and Matt Thompson (facilitator) |
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<translate> |
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<!--T:2--> |
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==Agenda== |
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:* The Chair will call the meeting to order. |
:* The Chair will call the meeting to order. |
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* '''Board Business''' (open housekeeping items) |
* '''Board Business''' (open housekeeping items)</translate> |
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<translate> |
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<!--T:3--> |
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:* August minutes approval |
:* August minutes approval |
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* '''Foundation Business''' |
* '''Foundation Business'''</translate> |
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<translate> |
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<!--T:4--> |
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:* Appointing Kathy Collins to the Board of Trustees |
:* Appointing Kathy Collins to the Board of Trustees |
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:* Appointing Lorenzo Losa to be a Board Liaison to the MCDC |
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:* Other Foundation updates |
:* Other Foundation updates |
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* '''Executive Session''' |
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</translate> |
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:* The Board will reserve time for confidential discussion without staff present, as needed. |
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* '''{{minutes|string=executive}}''' |
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:* {{agendas|string=execdescription}} |
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{{agendas|string=preupdates}} |
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The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read. |
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Latest revision as of 18:37, 21 March 2024
 | This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Board meetings | Agenda for December 6, 2023 | Questions? |
Location: Virtual
Attendees: The Board will be joined by staff, Matt Thompson (facilitator), and representatives from the Movement Charter Drafting Committee (MCDC).
- Introduction
- The Chair will call the meeting to order.
- Board Business (open housekeeping items)
- August minutes approval
- Foundation Business
- Appointing Kathy Collins to the Board of Trustees
- Appointing Lorenzo Losa to be a Board Liaison to the MCDC
- 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.