Agenda:2023-03-09

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Board meetings Agenda for March 9, 2023 Questions?

Location: New York City, USA

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

Agenda

  • Introduction
  • The Chair will call the meeting to order.
  • Board Business (open housekeeping items)
  • December Minutes approval
  • Committee composition update
  • Movement Strategy
  • Universal Code of Conduct Enforcement Guidelines
  • 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 will receive updates from staff about Annual Planning retreat staff will have had for a few days before the Board meeting.

The Board meeting will be followed by a two day long strategic retreat to review several areas of focus for multi-year Foundation planning. The Board will be joined by staff, Wikimedia Endowment Board, and representatives from the Movement Charter Drafting Committee.