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Agenda:2024-06-20

From Wikimedia Foundation Governance Wiki
Board meetings Agenda for June 20, 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)
  • March minutes approval
  • Trustee Term Extensions, Reappointments, and Renewals
  • Update: Talent and Culture Committee
  • Foundation Business
  • Annual Plan and Budget approval
  • 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.

The Board meeting will be followed by Open Staff Conversation with the Board of Trustees.