Agenda:2018-07
July 18-19, 2018
Meeting in Cape Town, South Africa, before Wikimania 2018.
Day 1: July 18, 2018
Operations update
- Katherine will report on the Foundation's activities and key metrics.
Movement strategy
- The Board will receive an update on Phase II of the movement strategy, and will discuss its involvement in the movement strategy working groups.
Foundation year in review
- Katherine will lead a presentation looking back at the Foundation’s strategy and organizational changes in recent years, and looking forward to future years.
Board future and year in review
- Christophe will lead a discussion of the Board’s priorities and performance.
- Alice will share thoughts from her tenure on the Board.
Executive session
- The Board will reserve time for confidential discussion without staff present, as needed.
Day 2: July 19, 2018
Electing officers, committee members, liaisons
- The Board will elect the Chair, Vice Chair, and other committee positions.
Setting annual board goals/priorities
- The Board will discuss its goals for the upcoming year.
Legal/policy update
- Eileen will update the Board on recent legal and policy developments and trends.
Board appointments and terms
- The Board will discuss the current structure of trustee terms.
Talent & Culture update
- Katherine will present on the current status and efforts related to Foundation staffing, including hiring, recruiting, and diversity & inclusion.
Governance review update
- The Chair will provide an update on the Board’s governance review.
Board business
- The Board will consider open housekeeping items.
- The Board will receive updates from committees, and consider any committee recommendations.
Executive session
- The Board will reserve time for confidential discussion without staff present, as needed.