Revision as of 21:52, 15 December 2016 by KFrancis (WMF)(talk | contribs)(Created page with "== Board meeting, December 16, 2016== * Meeting to be held by Bluejeans/phone ;'''Introduction''' * The Chair will call the meeting to order. ;'''Operational update''' * Kat...")
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.