Wikimedia Foundation board agenda 2016-01

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January 30, 2016

Meeting to be held by Google Hangouts / Phone

Introduction
  • The Chair will call the meeting to order.
Housekeeping
  • The Board will review past minutes, membership of the Audit Committee, the open Board seats, and changes to the Board Handbook.
Score card and annual plan update
  • Lila will provide a regular operational scorecard and an update on annual planning.
Affiliate-selected board seats
  • The Board will discuss the upcoming selection process.
Strategy update
  • Lila will provide a regular strategy update.
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 without staff present, if needed.