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Frank Schulenburg (Programs Director), Gayle Karen Young (Chief Talent and Culture Officer), Asaf Bartov (Head of Wikimedia Grants Program), Siko Bouterse...

develop a timeline for the planned changes regarding AffCom. No updates. No updates. Foundation staff members were excused at this point in the meeting...

described the goals of grantmaking programs to focus on impact, aligning investments with results, and promoting programs with high impact. Lila described...

Diversity/Inclusion and to tie metrics more closely to programs, rather than by department. Among the planned updates is to incorporate metrics from the desktop preview...

annual plans, including defining all programs in terms of resources, outputs, and outcomes; and organizing programs around three goals: Knowledge Equity—growing...

initiatives include overseeing grants to fund community initiatives, providing strategic support for community programs like GLAM partnerships and education...

Community-related topics. It receives updates on different topics such as engaging the movement with annual planning, UCoC, Grants, Enterprise, Human Rights, Trust...

working to have continuous, steady improvement in processes and people programs, particularly related to DEI (diversity, equity, and inclusion), international...

(Due date October 31, 2013) Publicly publish: Grants Compliance Team – Protocol for International Grants and On Site Financial Review Protocol. (Due date...

audit - big improvement over previous year. It was noted, that multi-year grants have to be booked as revenue at the beginning of contract - it is necessary...

publish information on significant grants given, significant grants received, and performance against those grants. Publish information on any major partnership...

worry that too much money to the wrong programs may be as dangerous as too little money to the right programs. Growing at a rapid rate without strategic...

for the Wikimedia Foundation regarding the Foundation's international grants program. The two KPMG teams are completely separate and there are no independence...

significantly expand its grants program, and should work closely with the Audit Committee to continue improving the controls and disclosures around grants....

what other grant mechanisms have been considered. The Board asked Lila to provide a recommendation on how to adapt the grantmaking program to ensure continued...

addition, the Board noted the importance of evaluating the impact of programs and grants. The presentation concluded with Sue providing an outline of lessons...

number of grants the Foundation has given has increased significantly in recent years, opening up grant programs to smaller-dollar grants. This has proved...

publish information on significant grants given, significant grants received, and performance against those grants. Publish information on any major partnership...

publish information on significant grants given, significant grants received, and performance against those grants. Publish information on any major partnership...

spending below budget lines, including by expanding access to some grants programs. The organization is focused on more effective budgeting and repurposing...