Endowment:Meetings/February 8, 2024: Difference between revisions

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Revision as of 18:40, 21 March 2024

5:00 - 5:05 pm UTC: Welcome (Board Chair, Jimmy Wales)

5:05 - 6:40 pm UTC: Committee Updates and Actions

Approval: Updates to Finance Committee

Discussion and vote on Endowment Board Candidate

FY22-23 Grantees progress report (CEO, Maryana Iskander)

Presentations by Abstract Wikipedia, Machine Learning, Kiwix, Wikidata

Update on Product & Technology's overall strategy (Chief Product & Technology Officer, Selena Decklemann)

Preliminary discussions on funding proposal

Investment performance and budget update

6:40 - 7:05 pm UTC: Fundraising Update

FY23-24 YTD performance update, planned giving highlights, and endowment campaign

7:05 - 8:10 pm UTC: Wrap-up and Q&A

Confirm Next Meetings

8:10 pm UTC: Adjourn

@@ Line 1: / Line 1: @@
 == Agenda ==
-'''5:00 - 5:05 pm UTC''':  '''Welcome''' (Board Chair, Jimmy Wales)
+'''5:00 - 5:05 pm UTC''': '''Welcome''' (Board Chair, Jimmy Wales)
-*  Approval of July 20, 2023 meeting minutes
+* Approval of July 20, 2023 meeting minutes
 '''5:05 - 6:40 pm UTC:''' '''Committee Updates and Actions'''
-*  '''Governance Committee (Chair, Peter Baldwin)'''
+* '''Governance Committee (Chair, Peter Baldwin)'''
 Approval: Updates to Finance Committee
 Discussion and vote on Endowment Board Candidate
 * '''Community & Grantmaking Committee (Chair, Phoebe Ayers)'''
@@ Line 25: / Line 25: @@
 Approval: Adoption of [[Endowment:Investment_Policy|investment policy statement]]
 Investment performance and budget update
 '''6:40 - 7:05 pm UTC: Fundraising Update'''