Wikimedia Foundation board agenda 2016-05

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May 16, 2016

Meeting to be held by Bluejeans/phone

Introduction
  • The Chair will call the meeting to order.
Housekeeping
  • The Board will review past minutes and a potential amendment to the Gift Policy to increase the monetary thresholds for notices to the Board about gifts/grants.
Executive Director Search Update
  • The Board will receive an update on the ED search.
Update on Board processes
  • The Board will discuss potential ways to improve transparency in Board processes.
Wikimania Update
  • The Board will receive an update about Wikimania.
Filling Board Seats
  • The Board will discuss filling the vacant community seat and the vacant appointed seat.
Executive session
  • The Board will reserve a period at the end of the meeting for confidential discussion, if needed.