Wikimedia Foundation board agenda 2015-12
Meeting to be held by Google Hangouts / Phone
- The Chair will call the meeting to order.
- The Board will review past minutes and membership of the Board Governance Committee.
- The Board will review the FDC recommendations.
- Lila will provide a regular update on strategy.
- The Board will receive an update on the endowment from the Audit Committee.
- Update on the 2015 Board candidate search and the Board recruitment process.
HR Committee Update
- Update from the HR Committee.
- The Board will reserve a period at the end of the meeting for confidential discussion, if needed.