Wikimedia Foundation board agenda 2016-06
Wednesday, June 22, 2016
The Chair will call the meeting to order.
The Board will review potential changes to the Whistleblower policy and Board Handbook, as well as an update on the endowment.
The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. The liaisons for the Funds Dissemination Committee and Affiliations Committee may also provide an update.
2015-16 Round 2 Funds Dissemination Committee recommendations
The Board will consider approving the
2015-16 Round 2 Recommendations from the Funds Dissemination Committee. Operations
Katherine will provide a regular operations update for the Wikimedia Foundation.
Maggie will provide an update on the work in the Community Engagement team.
Joady will join the meeting for an update on the 2016 engagement survey. Thursday, June 23, 2016
Executive Director Search
Alice will provide an update from the Executive Director Search steering committee.
The Board will consider approving the 2016-17 Wikimedia Foundation Annual Plan.
Katherine will provide an update on strategy.
Board members will discuss goals for the upcoming year.
The Board will continue to discuss potential ways to improve transparency.
The Board will discuss staff support.
Appointing the chapter and thematic organization selected trustees
The Board will consider formally appointing the new Board candidates to the Board.
Officers and committee membership
The Board will elect the Chair, Vice Chair, and other committee positions.
The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.