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Wikimedia Foundation board agenda 2008-07

1 day, probably on the 15th of July

Proposed agenda:

  • approval of Resolution:Minutes approval April 2008
  • official acceptance of new trustee
  • elections of new chair
  • official creation of the board nominating committee
  • financial report (included email audit report from Stu)
  • ED report
  • comment on draft from the chapters re:governance issues
  • advisory board meeting feedback
  • possibility of future sub-national entities as a different tier organization to be discussed
    • suggested in minutes from March 01 2008
    • might benefit from May chapter meeting feedback and community presence at Wikimania
    • may be outside of board meeting time