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Wikimedia Endowment/Meetings/July 20, 2023

< Wikimedia Endowment

Agenda

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4:00 - 4:05 pm UTC: Welcome (Board Chair, Jimmy Wales)

  • Approval of Minutes (Stephen LaPorte)
  • Introduction of Dhaval Patel as Endowment Treasurer

4:05 - 4:20 pm UTC: Wikimedia Foundation Update (Maryana Iskander)

4:20 - 4:35 pm UTC: Fundraising Update (Amy Parker and Caitlin Virtue)

  • FY22-23 EOY update (Materials: Fundraising Report & Contribution Summary)

4:35 - 6:45 pm UTC: Committee Updates and Actions

  • Community & Grantmaking Committee (Chair, Phoebe Ayers)
    • Updates: Grants disbursements, Wikimania & Community outreach
    • WMF Staff: Jayde Antonio
  • Governance Committee (Chair, Peter Baldwin)
    • Updates: Status of candidate recruitment
    • WMF Staff: Stephen LaPorte
  • Finance Committee (Chair, Annette Campbell-White)
    • Update: Operational and investment
    • Action 1: Discuss and vote on the auditor recommendation
    • Action 2: Discuss and vote on the spending policy
    • Action 3: Discuss and vote on the 2023-24 budget
    • WMF Staff: Dhaval Patel

6:45 - 7:00 pm UTC: Wrap-up and Q&A (Lisa Seitz Gruwell)

  • Confirm Next Meetings (Jayde Antonio)

7:00 pm UTC: Adjourn

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