Wikimedia Foundation board agenda 2015-02

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Strategy Update & Annual Plan
New format for this year's plan
Strategy development over the coming year
Board development session (Trish Silber)
Updates on topics from the retreat - board process, meetings, work with senior staff
Election committee, appointee criteria, annual board goals
Current appointee search & shortlist (Maria)
Possibilities for an endowment (Garfield, Lisa)
Options and models used by similar organizations
Engineering Update (Damon)
Committee updates
Open Items (if time)
Remaining topics from the retreat (self-assessment, skill development)
Open items from Nov and Jan meeting (fundraising principles)