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