Endowment:Meetings/February 8, 2024: Difference between revisions
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== Agenda == |
== {{int string|Agenda}} == |
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'''5:00 - 5:05 pm UTC''': '''Welcome''' (Board Chair, Jimmy Wales) |
'''5:00 - 5:05 pm UTC''': '''Welcome''' (Board Chair, Jimmy Wales) |
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* '''Community & Grantmaking Committee (Chair, Phoebe Ayers)''' |
* '''Community & Grantmaking Committee (Chair, Phoebe Ayers)''' |
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Fiscal Year 2022-2023 Grantees progress report (CEO, Maryana Iskander) |
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Presentations by Abstract Wikipedia, Machine Learning, Kiwix, Wikidata |
Presentations by Abstract Wikipedia, Machine Learning, Kiwix, Wikidata |
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'''6:40 - 7:05 pm UTC: Fundraising Update''' |
'''6:40 - 7:05 pm UTC: Fundraising Update''' |
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* Fiscal Year 2023-2024 year to date performance update, planned giving highlights, and endowment campaign |
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'''7:05 - 8:10 pm UTC: Wrap-up and Q&A''' |
'''7:05 - 8:10 pm UTC: Wrap-up and Q&A''' |
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Latest revision as of 09:02, 29 March 2024
Agenda
5:00 - 5:05 pm UTC: Welcome (Board Chair, Jimmy Wales)
- Approval of July 20, 2023 meeting minutes
5:05 - 6:40 pm UTC: Committee Updates and Actions
- Governance Committee (Chair, Peter Baldwin)
Approval: Updates to Finance Committee
Discussion and vote on Endowment Board Candidate
- Community & Grantmaking Committee (Chair, Phoebe Ayers)
Fiscal Year 2022-2023 Grantees progress report (CEO, Maryana Iskander)
Presentations by Abstract Wikipedia, Machine Learning, Kiwix, Wikidata
Update on Product & Technology's overall strategy (Chief Product & Technology Officer, Selena Decklemann)
Preliminary discussions on funding proposal
- Finance Committee (Chair, Annette Campbell-White)
Approval: Adoption of investment policy statement
Investment performance and budget update
6:40 - 7:05 pm UTC: Fundraising Update
- Fiscal Year 2023-2024 year to date performance update, planned giving highlights, and endowment campaign
7:05 - 8:10 pm UTC: Wrap-up and Q&A
Confirm Next Meetings
8:10 pm UTC: Adjourn