Agenda:2016-12-16

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.