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  • discussing the future of fundraising and fund dissemination for the Wikimedia Movement for almost 6 months now. After discussing fundraising and funds dissemination...
    3 KB (494 words) - 03:08, 12 April 2024
  • international nature of the Wikimedia movement. Draft Guiding principles with regards to funds distribution Draft Guiding principles with regards to fundraising...
    5 KB (552 words) - 03:08, 12 April 2024
  • international nature of the Wikimedia movement. Draft Guiding principles with regards to funds distribution Draft Guiding principles with regards to fundraising...
    4 KB (552 words) - 02:33, 16 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    5 KB (568 words) - 09:44, 3 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    4 KB (568 words) - 10:01, 3 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    6 KB (568 words) - 10:02, 3 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    6 KB (568 words) - 10:01, 3 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    6 KB (568 words) - 10:01, 3 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    6 KB (568 words) - 10:02, 3 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    6 KB (568 words) - 10:02, 3 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    6 KB (571 words) - 10:01, 3 April 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    6 KB (571 words) - 07:46, 31 March 2024
  • principles for fundraising, and criteria for organizations that handle donor data and process donor information. They were originally drafted by the Wikimedia...
    6 KB (596 words) - 10:01, 3 April 2024
  • reviewed again by the Board. After discussion and drafting, a voice vote was held on the fundraising resolution. The resolution passed with 7 in favor...
    9 KB (1,131 words) - 03:53, 12 April 2024
  • Board's fundraising resolution in 2012, and explained the process for chapter fundraising under the current agreements. The Chapter Fundraising Agreements...
    4 KB (550 words) - 03:53, 12 April 2024
  • process. A first draft of the criteria will be developed publicly in the coming month, and discussed at the Board's October meeting. Fundraising model proposals...
    2 KB (337 words) - 03:53, 12 April 2024
  • meeting was held on IRC on August 14, primarily to discuss the upcoming fundraising drive and the finances for this quarter. The initial part of the meeting...
    7 KB (911 words) - 21:51, 9 April 2024
  • of this meeting was to discuss the final recommendations from Sue on fundraising and funds dissemination, in advance of the Berlin in-person Board meeting...
    2 KB (304 words) - 15:24, 11 April 2024
  • features to be developed soon by Brooke Vibber, pending receipt of specs Draft of Logo and trademark policy will be made public on Meta-Wiki Contracts...
    4 KB (456 words) - 21:51, 9 April 2024
  • Approval, August 2023 2023-12-06: Resolution:Updating Movement Charter Drafting Committee Liaisons 2023-12-06: Resolution:Appointing Kathy Collins to the...
    82 KB (5,051 words) - 09:48, 3 April 2024
  • the Board drafted and released a letter (appended) to provide guidance to Foundation staff and Chapters with regard to improving the fundraising model. The...
    15 KB (2,159 words) - 15:22, 11 April 2024
  • a staff, board or community (or combination) committee. The Board will draft a reply to the movement roles group in reply to the recommendations. There...
    2 KB (267 words) - 03:53, 12 April 2024
  • making approximately US$85k overall. Quarterly fundraising drives are planned. Daniel presented a draft hardware budget at Wikimedia budget/Q4 Hardware...
    6 KB (777 words) - 03:55, 12 April 2024
  • The new policy was developed in consultation with CFOO, Legal Counsel, fundraising team and audit firm. It delineates policy with regards to types of gifts...
    13 KB (1,765 words) - 03:54, 12 April 2024
  • Trustees authorizes for publication and community discussion the following draft Trustee evaluation rubric: Approve María Sefidari (Chair), Esra'a Al Shafei...
    4 KB (159 words) - 03:05, 12 April 2024
  • AGREED: Resolutions to be drafted post-meeting on BoardWiki by Erik. [After consultation with Mike Godwin, will be drafted as a Bylaws revision.] 5) Reappointment...
    11 KB (1,314 words) - 16:33, 11 April 2024
  • (friday morning). Essentially reporting on the last fundraising. Planification of next fundraising. Brainstorming over our "business model" (endowment...
    3 KB (466 words) - 16:38, 21 March 2024
  • wider variety of groups to be recognized as part of the movement. Below are draft resolutions to recognize new models of affiliation, based on input received...
    4 KB (512 words) - 02:51, 12 April 2024
  • at 4:35pm and was followed by a brief Executive Session. Garfield Byrd: Draft an Audit FAQ to be reviewed by Sue Gardner and Stu West. (Due date October...
    6 KB (883 words) - 17:56, 11 April 2024
  • of the proposal from the BGC to progress to community discussion of the draft update to the Bylaws to expand the Board. Trustees shared their support...
    14 KB (1,889 words) - 03:52, 12 April 2024
  • guide emerging chapters through their founding process by helping them draft bylaws, answering questions about what the Foundation expects from a chapter...
    3 KB (399 words) - 02:30, 12 April 2024
  • Background Recitals In its fundraising letter on February 8, 2012, the Board of Trustees expressed its desire to create a Funds Dissemination Committee...
    4 KB (396 words) - 01:18, 12 April 2024
  • input at meta.wikimedia.org/wiki/Draft_Guiding_principles_with_regards_to_fundraising and meta.wikimedia.org/wiki/Draft_Guiding_principles_with_regards...
    16 KB (2,503 words) - 16:57, 11 April 2024
  • money between geographies, and when it might make sense for a chapter to fundraise. A letter summarizing these decisions was written and sent to the community...
    9 KB (1,377 words) - 15:23, 11 April 2024
  • status of the governance review. The governance consultant had provided a draft report, which was in the process of being revised. Additional sessions with...
    8 KB (1,043 words) - 03:52, 12 April 2024
  • management of the Wikimedia Foundation, including service programs, fundraising, and business operations. Areas of responsibility include assisting and...
    7 KB (799 words) - 03:11, 12 April 2024
  • meeting. Geoff presented the new draft Trademark Policy, which was reviewed with the community for seven months. The new draft policy was designed to quickly...
    11 KB (1,483 words) - 03:53, 12 April 2024
  • Trustees discussed these proposed programs, and asked questions about the draft annual plan. A Board member asked Jaime to provide to share more detail...
    10 KB (1,429 words) - 03:52, 12 April 2024
  • to truely provide financial high level oversight. So, what we did was to draft this job description and qualification requirements. What is intended is...
    10 KB (1,640 words) - 16:38, 21 March 2024
  • (Principal Product Manager, partial attendance) Members of the Movement Charter Drafting Committee: Ciell, Risker, Manavpreet Kaur Invited guests: Jon Huggett,...
    13 KB (1,810 words) - 03:51, 12 April 2024
  • passed a resolution on the fundraising principles guiding the Foundation and our movement: Resolution: Wikimedia fundraising principles In May the Board...
    8 KB (1,160 words) - 03:54, 12 April 2024
  • for the CEO role. Kathleen led the Board in discussing a draft job description and a draft succession framework for the CEO role, which had been shared...
    14 KB (2,017 words) - 03:52, 12 April 2024
  • current fiscal year, the fundraising campaigns are performing successfully. There is a slight decrease in planned fundraising in September, since the fundraiser...
    6 KB (886 words) - 03:52, 12 April 2024
  • Clin and Daria Cybulska, were in attendance from the Movement Charter Drafting Committee (MCDC). Nataliia also introduced guest Jon Huggett, who is working...
    7 KB (931 words) - 03:51, 12 April 2024
  • operations to the Board; and Further resolved, WMF staff shall provide drafts of the initial Tides Endowment Fund operating agreement and the advisory...
    4 KB (628 words) - 01:40, 12 April 2024
  • drop, which will need to be compensated for with fundraising. The Board requested that staff draft a reserve policy with the oversight of the Audit Committee...
    13 KB (1,737 words) - 03:51, 12 April 2024
  • Director Search Steering Committee), Katie Horn (Director of Engineering (Fundraising) and member of Executive Director Search Steering Committee), Joady Lohr...
    14 KB (1,873 words) - 03:53, 12 April 2024
  • Manavpreet Kaur, Member of Movement Charter Drafting Committee, and Erica Azzellini, Member of Movement Charter Drafting Committee. Invited guests: Jon Huggett...
    5 KB (663 words) - 03:51, 12 April 2024
  • and initial operation Trustees reviewed the final 2012-2013 annual plan, draft versions of which had previously been reviewed on-list and during IRC meetings...
    7 KB (926 words) - 03:53, 12 April 2024
  • management of the Wikimedia Foundation, including service programs, fundraising, and business operations. Areas of responsibility include assisting and...
    6 KB (799 words) - 02:40, 16 April 2024
  • management of the Wikimedia Foundation, including service programs, fundraising, and business operations. Areas of responsibility include assisting and...
    8 KB (801 words) - 02:40, 16 April 2024
  • management of the Wikimedia Foundation, including service programs, fundraising, and business operations. Areas of responsibility include assisting and...
    8 KB (799 words) - 02:40, 16 April 2024
  • management of the Wikimedia Foundation, including service programs, fundraising, and business operations. Areas of responsibility include assisting and...
    8 KB (799 words) - 02:40, 16 April 2024
  • management of the Wikimedia Foundation, including service programs, fundraising, and business operations. Areas of responsibility include assisting and...
    8 KB (799 words) - 02:40, 16 April 2024
  • this portion of the meeting. The Board reviewed the latest version of its draft statement on community health, then each trustee shared their thoughts....
    5 KB (635 words) - 03:52, 12 April 2024
  • Foundation and current Chapters. He expressed hope that the group could draft and facilitate consensus on a movement Charter by August. A recess was called...
    12 KB (1,786 words) - 03:54, 12 April 2024
  • efficient, stable and predictable. At this point of the meeting the Board drafted the following statement, approved 8–1 on the Board Wiki after the conclusion...
    11 KB (1,618 words) - 16:36, 11 April 2024
  • exist. Sue to ask appropriate staff if technical and fundraising committees are needed. The Board drafted and unanimously passed a resolution capturing the...
    20 KB (4,403 words) - 03:54, 12 April 2024
  • Background Recitals In its fundraising letter on February 8, 2012, the Board of Trustees expressed its desire to create a Funds Dissemination Committee...
    3 KB (396 words) - 02:34, 16 April 2024
  • final decision, based on existing input, according to audit charter The draft proposed by Mike is not approved. Freedom of projects as non-negotiable...
    13 KB (3,047 words) - 03:54, 12 April 2024
  • for her work and left the meeting. The 990 and 990T are due May 15. This draft will be sent to the Board shortly. After the Board reviews both documents...
    8 KB (1,165 words) - 17:23, 11 April 2024
  • guide emerging chapters through their founding process by helping them draft bylaws, answering questions about what the Foundation expects from a chapter...
    4 KB (401 words) - 02:40, 16 April 2024
  • guide emerging chapters through their founding process by helping them draft bylaws, answering questions about what the Foundation expects from a chapter...
    4 KB (399 words) - 02:40, 16 April 2024
  • guide emerging chapters through their founding process by helping them draft bylaws, answering questions about what the Foundation expects from a chapter...
    3 KB (399 words) - 02:40, 16 April 2024
  • US$250K. Garfield will talk with Caitlin Virtue and Stephen LaPorte about draft language for the Audit Committee to review regarding changing the donation...
    9 KB (1,329 words) - 17:56, 11 April 2024
  • examine their expectations. Erik is to work with Carolyn on drafting improvement to the fundraising website. We also spent a long time on audit considerations...
    8 KB (1,263 words) - 16:38, 21 March 2024
  • had last seen the Plan. The total budget increased by US$800,000 from the draft plan, with additional programmatic spending going to emerging community...
    7 KB (944 words) - 03:52, 12 April 2024
  • and Guillaume provided additional information about the process used to draft the strategic direction, which incorporated input from throughout the Wikimedia...
    29 KB (4,381 words) - 03:52, 12 April 2024
  • noted that two Board Visitors were in attendance from the Movement Charter Drafting Committee (MCDC). Risker and Ciell introduced themselves. Nataliia also...
    7 KB (1,035 words) - 16:01, 11 April 2024
  • originally drafted required that the majority of Audit Committee members come from the Board of Trustees. He agreed to work with Mike Godwin to get a draft revision...
    28 KB (4,334 words) - 03:54, 12 April 2024
  • She provided summary information from the 2017-2018 Fundraising Report, which showed that fundraising performance continues to be strongest in North America...
    27 KB (4,045 words) - 03:52, 12 April 2024
  • at this point. Katherine and Foundation staff presented the Foundation's draft medium-term plan, which had been shared with the Board prior to the meeting...
    15 KB (2,173 words) - 03:52, 12 April 2024
  • annual planning, co-creating fundraising banners with the movement, Human Rights, Movement Strategy, the Movement Charter drafting process, Product & Tech...
    12 KB (1,694 words) - 03:50, 12 April 2024
  • Director Search Steering Committee), Katie Horn (Director of Engineering (Fundraising) and member of Executive Director Search Steering Committee), Kathleen...
    9 KB (1,164 words) - 03:53, 12 April 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,930 words) - 11:32, 27 March 2024
  • Board meeting. The Board also discussed fundraising trends, and expectations for online and email fundraising in the current fiscal year. Katherine then...
    27 KB (4,037 words) - 03:52, 12 April 2024
  • annual planning, co-creating fundraising banners with the movement, Human Rights, Movement Strategy, the Movement Charter drafting process, Product & Tech...
    12 KB (1,689 words) - 03:51, 12 April 2024
  • important role that finding fundraising messages that resonate with donors each year plays in determining annual fundraising success. She reminded the Board...
    24 KB (3,516 words) - 03:52, 12 April 2024
  • Narisetti, Jimmy Wales Not approve James Heilman Resolution:Publication of draft Trustee evaluation rubric (September 24, 2020) Wikimedia Foundation Board...
    4 KB (67 words) - 03:07, 12 April 2024
  • appropriate; Determine the Wikimedia Foundation's long-term strategy and goals; Draft, review, and approve high-level policies (when the Board believes it is...
    141 KB (18,412 words) - 17:35, 11 April 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    27 KB (2,867 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,929 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,956 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,935 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,943 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,944 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,913 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,935 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    24 KB (2,930 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,913 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,927 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,938 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,928 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (2,940 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    30 KB (2,900 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    30 KB (2,953 words) - 11:39, 27 March 2024
  • Like many organizations, we have grown and changed over the years, and we drafted this Privacy Policy in hopes that it would better reflect not only our...
    28 KB (3,049 words) - 15:45, 6 May 2024
  • from time to time, and, except as otherwise provided by law, every check, draft, promissory note, money order, or other evidence of indebtedness of this...
    37 KB (5,714 words) - 07:50, 31 March 2024
  • from time to time, and, except as otherwise provided by law, every check, draft, promissory note, money order, or other evidence of indebtedness of this...
    39 KB (5,714 words) - 06:53, 30 March 2024