Search results

comprehensive policy clarifies some points and addresses potential future needs. The Board maintains the highest level of respect for the privacy of its...

comprehensive policy clarifies some points and addresses potential future needs. The Board maintains the highest level of respect for the privacy of its...

comprehensive policy clarifies some points and addresses potential future needs. The Board maintains the highest level of respect for the privacy of its...

comprehensive policy clarifies some points and addresses potential future needs. The Board maintains the highest level of respect for the privacy of its...

for fundraising. Lisa presented some alternative strategies for revenue needs for the Foundation, including the possibility of charging for premium access...

branding needs as identified for the success of the strategic direction, solicit input about community branding needs, generate excitement for updates to the...

brief review on an update to the Board Handbook. -Please note: Updated Board Handbook to be published soon. Lila provided a regular update on the financial...

Hangout during the first portion of the meeting. Jaime started with an update on financial performance under the Foundation's Annual Plan. The Foundation...

two weeks - though that is standard timeline. Resolution passed on-wiki - needs to be published for Citibank to accept it, as well as documents have to...

and Affiliations Committee may also provide an update. Filling Board seats The Board will discuss the needs and process for filling the open seats on the...

and Affiliations Committee may also provide an update. Filling Board seats The Board will discuss the needs and process for filling the open seats on the...

present at the April meeting) Stuart (not board member at April meeting) Needs commitment to our values Should describe fiduciary responsibilities needed...

grant from Lounsbery was received. In return, they expect "a substantive update on The Wikimedia Foundation, as well as a financial report detailing the...

vote. Board Handbook Update Stephen reviewed updates to the Board Handbook from the previous quarter. Lila presented a general update on the Wikimedia Foundation's...

after the board meeting. See resolution about bylaws update at the end of the document Board needs more information from chapters, on agenda and requirements...

needs as a body. Some trustees suggested that the Board could communicate its needs in terms of trustee background and experience so that those needs...

Whereas the chapters committee membership and advisor membership needs to be updated, the board resolves, upon recommendation of the chapters committee...

Board members. Dariusz provided an update on the Governance Committee's recent discussions around the Board's needs for the expert seats, the process for...

Schedule" or "Schedule"). These periods are based on legal and operational needs – for example, certain finance records must be kept for a specific length...

is based on the Collective Impact framework, customized for Wikimedia's needs. Kaarel provided additional information about the working group process...