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Revision as of 22:33, 15 December 2016
Board meeting, December 16, 2016
- 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.