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Agenda:2025-08-04

From Wikimedia Foundation Governance Wiki
Board meetings Agenda for August 4, 2025 Questions?

Location: Nairobi, Kenya

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)

  • June minutes approval
  • Trustee Term Extension (Raju Narisetti)
  • Updating committee membership

Strategic Discussion

  • Neutral Point of View working group update

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.