Wikimedia Foundation board agenda 2016-12

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Board meeting, December 16, 2016[edit]

  • Meeting to be held by Bluejeans/phone
Introduction
  • The Chair will call the meeting to order.
Operational update
  • Katherine Maher will provide a regular operations update for the Wikimedia Foundation, including project and financial metrics (with Jaime Villagomez), an update on strategy, fundraising, and the staff engagement survey.
Annual Endowment Update
  • Lisa Gruwell, with Gregory Miller and Shea Loewen (Wilson Sonsini Goodrich & Rosati), will provide an update on the endowment.
Board Recruitment
  • The Governance Committee will provide an update on the recruitment process for the appointed seats.
Housekeeping
Appointed seat renewals
  • The Board will discuss the current appointed seats.