Wikimedia Foundation board agenda 2016-09/da

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19. september, 2016

Meeting to be held by Bluejeans/phone

Introduction
  • The Chair will call the meeting to order.
Operational Update
  • Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process.
Governance review update
  • Nataliia will provide an update on the Governance Committee's work.
Committee updates
  • The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
Housekeeping
  • The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future.