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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'''Location:''' Virtual |
'''Location:''' Virtual |
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'''Attendees:''' The Board will be joined by staff |
'''Attendees:''' The Board will be joined by staff, Matt Thompson (facilitator), and representatives from the Movement Charter Drafting Committee (MCDC). |
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==Agenda== |
==Agenda== |
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* '''Foundation Business''' |
* '''Foundation Business''' |
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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''' |
* '''Executive Session''' |
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Revision as of 18:24, 30 November 2023
Wikimedia Foundation Board of Trustees Meeting
Date: December 6, 2023
Location: Virtual
Attendees: The Board will be joined by staff, Matt Thompson (facilitator), and representatives from the Movement Charter Drafting Committee (MCDC).
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
- 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.