Agenda:2016-12-16: Difference between revisions
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{{Agendas|year=2016|month=12|day=16}} |
{{Agendas|year=2016|month=12|day=16}} |
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* Meeting to be held by Bluejeans/phone |
* Meeting to be held by Bluejeans/phone |
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;'''Introduction''' |
;'''Introduction''' |
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* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
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;'''Operational update''' |
;'''Operational update''' |
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* Katherine Maher will provide a regular operations update for the Wikimedia Foundation, including project and financial metrics (with Jaime Villagomez), an update on strategy, fundraising, and the staff engagement survey. |
* Katherine Maher will provide a regular operations update for the Wikimedia Foundation, including project and financial metrics (with Jaime Villagomez), an update on strategy, fundraising, and the staff engagement survey. |
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;'''Annual Endowment Update''' |
;'''Annual Endowment Update''' |
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* Lisa Gruwell, with Gregory Miller and Shea Loewen (Wilson Sonsini Goodrich & Rosati), will provide an update on the endowment. |
* Lisa Gruwell, with Gregory Miller and Shea Loewen (Wilson Sonsini Goodrich & Rosati), will provide an update on the endowment. |
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;'''Board Recruitment''' |
;'''Board Recruitment''' |
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* The Governance Committee will provide an update on the recruitment process for the appointed seats. |
* The Governance Committee will provide an update on the recruitment process for the appointed seats. |
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;'''Housekeeping''' |
;'''Housekeeping''' |
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* The Board will consider approving the November minutes and the [[<tvar name="1">:m:Grants:APG/FDC recommendations/2016-2017 round 1</tvar>|Funds Dissemination Committee's 2016-17 Round 1 recommendations]], and review an update to the Board Handbook. |
* The Board will consider approving the November minutes and the [[<tvar name="1">:m:Grants:APG/FDC recommendations/2016-2017 round 1</tvar>|Funds Dissemination Committee's 2016-17 Round 1 recommendations]], and review an update to the Board Handbook. |
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;'''Appointed seat renewals''' |
;'''Appointed seat renewals''' |
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* The Board will discuss the current appointed seats. |
* The Board will discuss the current appointed seats. |
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Revision as of 04:21, 21 March 2024
 | This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Board meetings | Agenda for December 16, 2016 | Questions? |
- Meeting to be held by Bluejeans/phone
- Introduction
- The Chair will call the meeting to order.
- Operational update
- Katherine Maher will provide a regular operations update for the Wikimedia Foundation, including project and financial metrics (with Jaime Villagomez), an update on strategy, fundraising, and the staff engagement survey.
- Annual Endowment Update
- Lisa Gruwell, with Gregory Miller and Shea Loewen (Wilson Sonsini Goodrich & Rosati), will provide an update on the endowment.
- Board Recruitment
- The Governance Committee will provide an update on the recruitment process for the appointed seats.
- Housekeeping
- The Board will consider approving the November minutes and the Funds Dissemination Committee's 2016-17 Round 1 recommendations, and review an update to the Board Handbook.
- Appointed seat renewals
- The Board will discuss the current appointed seats.