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* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
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{{Wikimedia Foundation board meetings, 2016}}[[Category:Wikimedia Foundation Board meetings{{#translation:}}|2016-05-16]] |
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[[Category:Wikimedia Foundation board meeting agendas, 2016]] |
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Revision as of 19:28, 1 March 2024
Board Retreat
- On November 11-12, 2016, the Board of Trustees will meet to discuss strategy and other topics.
Board meeting
- Introduction
- The Chair will call the meeting to order.
- Operational update
- Katherine will provide a regular operations update for the Wikimedia Foundation, including financial and project metrics.
- Strategy process
- Katherine will discuss the upcoming movement strategy process.
- Harassment
- Katherine will provide an update on the harassment work planned in the Community Engagement Team.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
- Housekeeping
- The Board may approve the September 19, 2016 minutes and the delegation of policy-making authority, as well as review the revised whistleblower policy, new donor privacy policy, and an update on Creative Commons 4.0 Transition.
- Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.