Wikimedia Foundation board agenda 2016-11
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- On November 11-12, 2016, the Board of Trustees will meet to discuss strategy and other topics.
- The Chair will call the meeting to order.
- Operational update
- Katherine will provide a regular operations update for the Wikimedia Foundation, including financial and project metrics.
- Strategy process
- Katherine will discuss the upcoming movement strategy process.
- Katherine will provide an update on the harassment work planned in the Community Engagement Team.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
- Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.