Wikimedia Foundation board agenda 2017-02

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February 24, 2017

Meeting to be held by Google Hangouts / Phone

Introduction
The Chair will call the meeting to order.
Executive Director report
Katherine Maher will provide a report from the ED, covering the process for the strategic direction, an overview of the Form 990 (with Jaime Villagomez), an update on US immigration and travel restrictions (with Michelle Paulson), and Board recruiting (with Michelle Paulson and Anna Stillwell).
Advisory Board discussion
Dariusz will provide a report and lead a discussion on the Advisory Board.
Housekeeping items
The Board will review updates from committees as needed, a draft resolution on Environmental Impact, and the open Funds Dissemination Committee liaison position.
Executive session and discussion
The meeting will end with time for an executive session and discussion as needed.