Agenda:2023-12-06

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Revision as of 23:35, 29 November 2023 by CRoslof (WMF) (talk | contribs) (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

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
  • 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.

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