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the Board drafted and released a letter (appended) to provide guidance to Foundation staff and Chapters with regard to improving the fundraising model. The...

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...

making approximately US$85k overall. Quarterly fundraising drives are planned. Daniel presented a draft hardware budget at Wikimedia budget/Q4 Hardware...

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...

Trustees authorizes for publication and community discussion the following draft Trustee evaluation rubric: Approve María Sefidari (Chair), Esra'a Al Shafei...

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...

(friday morning). Essentially reporting on the last fundraising. Planification of next fundraising. Brainstorming over our "business model" (endowment...

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...

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...

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...

guide emerging chapters through their founding process by helping them draft bylaws, answering questions about what the Foundation expects from a chapter...

Background Recitals In its fundraising letter on February 8, 2012, the Board of Trustees expressed its desire to create a Funds Dissemination Committee...

input at meta.wikimedia.org/wiki/Draft_Guiding_principles_with_regards_to_fundraising and meta.wikimedia.org/wiki/Draft_Guiding_principles_with_regards...

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...

status of the governance review. The governance consultant had provided a draft report, which was in the process of being revised. Additional sessions with...

management of the Wikimedia Foundation, including service programs, fundraising, and business operations. Areas of responsibility include assisting and...

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...

Trustees discussed these proposed programs, and asked questions about the draft annual plan. A Board member asked Jaime to provide to share more detail...

to truely provide financial high level oversight. So, what we did was to draft this job description and qualification requirements. What is intended is...

(Principal Product Manager, partial attendance) Members of the Movement Charter Drafting Committee: Ciell, Risker, Manavpreet Kaur Invited guests: Jon Huggett,...