Agenda for જૂન 2016

←Board meetings

Agenda for જૂન 2016

પ્રશ્નો?

બુધવાર, ૨૨ જૂન, ૨૦૧૬

Introduction

The Chair will call the meeting to order.

Housekeeping

The Board will review potential changes to the Whistleblower policy and Board Handbook, as well as an update on the endowment.

Committee updates

The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. The liaisons for the Funds Dissemination Committee and Affiliations Committee may also provide an update.

2015-2016 Round 2 Funds Dissemination Committee recommendations

The Board will consider approving the 2015-2016 Round 2 Recommendations from the Funds Dissemination Committee.

Operations

Katherine will provide a regular operations update for the Wikimedia Foundation.

Community Engagement

Maggie will provide an update on the work in the Community Engagement team.

HR presentation

Joady will join the meeting for an update on the 2016 engagement survey.

ગુરુવાર, ૨૩ જૂન, ૨૦૧૬

Executive Director Search

Alice will provide an update from the Executive Director Search steering committee.

Annual plan

The Board will consider approving the 2016-2017 Wikimedia Foundation Annual Plan.

Strategy

Katherine will provide an update on strategy.

Board goals

Board members will discuss goals for the upcoming year.

Transparency initiatives

The Board will continue to discuss potential ways to improve transparency.

Board Support

The Board will discuss staff support.

Appointing the chapter and thematic organization selected trustees

The Board will consider formally appointing the new Board candidates to the Board.

Officers and committee membership

The Board will elect the Chair, Vice Chair, and other committee positions.

Executive Session

The Board will reserve time for confidential discussion without staff present, as needed.