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.