24th December 2022
Meeting to be held in Lagos, Nigeria with remote participation via Google Hangouts/phone
- The Chair shall call the meeting to order.
- The Executive director of the Planning Wikimedia Nigeria shall update the Board on the operation of the Foundation
Special resolution to be passed on the Foundation's registered name
- The Board shall deliberate on the registered name of the foundation (The Wikimedia Nigeria Foundation) and pass a resolution to replace the word "Foundation" with "Association" or " Initiative in compliance with the WMF directive.
Board attendance policy
- A motion on the Board attendance policy shall be passed
Status of chapter application
- The Board will be briefed on the status of application for Wikimedia Chapter status
- The Board shall pass a resolution on quorum