Wikimedia Foundation board agenda 2015-12

From Meta, a Wikimedia project coordination wiki
Jump to navigation Jump to search

Meeting to be held by Google Hangouts / Phone


Introduction

  • The Chair will call the meeting to order.

Housekeeping business

  • The Board will review past minutes and membership of the Board Governance Committee.

FDC Recommendation

Strategy Update

  • Lila will provide a regular update on strategy.

Endowment Update

  • The Board will receive an update on the endowment from the Audit Committee.

Board Recruitment

  • Update on the 2015 Board candidate search and the Board recruitment process.

HR Committee Update

  • Update from the HR Committee.

Executive session

  • The Board will reserve a period at the end of the meeting for confidential discussion, if needed.