Wikimedia Endowment/Meetings/January 19, 2023

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This is an archived version of this page, as edited by JAntonio (WMF) (talk | contribs) at 21:07, 10 February 2023 (Created page with "== Agenda == 5:00 - 5:05 pm UTC: Welcome (Board Chair, Jimmy Wales) * Approval of Minutes (Stephen LaPorte) 5:05 - 5:25 pm UTC: Wikimedia Foundation Update (Maryana Iskander) 5:25 - 6:25 pm UTC: Committee Updates and Actions * Finance Committee (Chair, Annette Campbell-White). Action: Approve 2022-23 Budget ** Action: Approve cost-sharing agreement ** WMF Staff: CFO, Jaime Villagomez * Community & Grantmaking Committee (Chair, Phoebe Ayers). Action: Approve t..."). It may differ significantly from the current version.
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Agenda

5:00 - 5:05 pm UTC: Welcome (Board Chair, Jimmy Wales)

  • Approval of Minutes (Stephen LaPorte)

5:05 - 5:25 pm UTC: Wikimedia Foundation Update (Maryana Iskander)

5:25 - 6:25 pm UTC: Committee Updates and Actions

  • Finance Committee (Chair, Annette Campbell-White). Action: Approve 2022-23 Budget
    • Action: Approve cost-sharing agreement
    • WMF Staff: CFO, Jaime Villagomez
  • Community & Grantmaking Committee (Chair, Phoebe Ayers). Action: Approve the Grants Strategy
    • Action: Approve grants strategy and list of grants
    • WMF Staff: Guillaume Paumier
  • Governance Committee (Chair, Peter Baldwin).
    • WMF Staff: Stephen LaPorte

6:25 - 6:55 pm UTC: Fundraising Update (Board Chair, Jimmy Wales and Endowment Director, Amy Parker)

  • FY22-23 year to date update
  • Campaign strategy

6:55 - 7:00 pm UTC: Wrap-up and Q&A (Lisa Seitz Gruwell)

  • Confirm Next Meetings (Jayde Antonio)
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