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Agenda:2025-12-10

From Wikimedia Foundation Governance Wiki
Board meetings Agenda for December 10, 2025 Questions?

Location: Virtual

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)

  • August minutes approval
  • October minutes approval
  • Trustee Term Extension (Shani Evenstein Sigalov and Mike Peel)
  • Trustee Appointment: Bobby Shabangu and Michał Buczyński
  • 2026 Committee appointment

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.