Jump to content

Agenda:2025-03-13

From Wikimedia Foundation Governance Wiki
Board meetings Agenda for March 13, 2025 Questions?

Location: New York, New York, USA

Attendees: The Board will be joined by staff and Jon Huggett (governance consultant)

  • Introduction
  • The Chair will call the meeting to order.
  • Board Business (open housekeeping items)
  • December minutes approval
  • Chapter application
  • Strategic Discussion
  • Annual litigation update
  • Board selection process
  • Update on strategy pilots
  • 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.