Wikimedia Endowment/Meetings/January 17, 2020

Agenda:Edit

9:00 – 9:10 am Welcome and Introductions (Lisa Gruwell)

  • Approve July 16, 2019 meeting minutes

9:10 – 9:25 am Foundation Update (Katherine Maher)

9:25 –10:00 am Foundation Rebrand Update (Caitlin Virtue; Martin Gran, Snøhetta) + Q&A

10:00 –10:25 am General Counsel Governance Update (Amanda Keton)

10:25 – 10:40 am Investment Update (Lisa Gruwell)

10:40 - 10:50 am Break

10:50 - 11:10 am Fundraising Update (Kaitlin Thaney)

11:10 - 11:20 am Q&A

11:20 -11:30 am Next Meeting Date & Topic Confirmation (Lisa Gruwell)

Adjourn