Endowment:Meetings/February 8, 2024

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Revision as of 15:03, 21 February 2024 by STomasovitch-WMF (talk | contribs) (Created page with "== Agenda == '''5:00 - 5:05 pm UTC''': '''Welcome''' (Board Chair, Jimmy Wales) * Approval of July 20, 2023 meeting minutes '''5:05 - 6:40 pm UTC:''' '''Committee Updates and Actions''' * '''Governance Committee (Chair, Peter Baldwin)''' Approval: Updates to Finance Committee Discussion and vote on Endowment Board Candidate * '''Community & Grantmaking Committee (Chair, Phoebe Ayers)''' FY22-23 Grantees progress report (CEO, Maryana Iskander) Presentations b...")
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Agenda

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

  • Approval of July 20, 2023 meeting minutes

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

  • Governance Committee (Chair, Peter Baldwin)

Approval: Updates to Finance Committee

Discussion and vote on Endowment Board Candidate

  • Community & Grantmaking Committee (Chair, Phoebe Ayers)

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

  • Finance Committee (Chair, Annette Campbell-White)

Approval: Adoption of investment policy statement

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

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