Agenda:2016-11

←Board meetings

Agenda for November 2016

Questions?

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.