Agenda:2024-03-07
 | This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Board meetings | Agenda for March 7, 2024 | Questions? |
Location: Virtual
Attendees: The Board will be joined by staff, Jon Huggett (governance consultant), and Matt Thompson (facilitator)
Introduction
- The Chair will call the meeting to order.
Board Business (open housekeeping items)
- December minutes approval
- Update: Executive Committee charter
- Officers and Committee membership
Foundation Business
- Annual Plan and Budget update
- Other Foundation updates
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.
The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read.