Endowment:Meetings/February 8, 2024: Difference between revisions
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== Agenda ==
'''5:00 - 5:05 pm UTC''':
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'''5:05 - 6:40 pm UTC:''' '''Committee Updates and Actions'''
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Approval: Updates to Finance Committee
Discussion and vote on Endowment Board Candidate
* '''Community & Grantmaking Committee (Chair, Phoebe Ayers)'''
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Approval: Adoption of [[Endowment:Investment_Policy|investment policy statement]]
Investment performance and budget update
'''6:40 - 7:05 pm UTC: Fundraising Update'''
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Revision as of 18:40, 21 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)
FY22-23 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
- FY23-24 YTD 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