Jump to content

Agenda:2026-06-17

From Wikimedia Foundation Governance Wiki
←Board meetings Agenda for June 17, 2026 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)

  • Product & Technology Committee Membership, June 2026

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.