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Endowment:Meetings/February 8, 2024

From Wikimedia Foundation Governance Wiki

Agenda

5:00 - 5:05 pm UTC: Welcome (Board Chair, Jimmy Wales)

  • Approval of July 20, 2023 meeting minutes

5:05 - 6:40 pm UTC: Committee Updates and Actions

  • Governance Committee (Chair, Peter Baldwin)

Approval: Updates to Finance Committee

Discussion and vote on Endowment Board Candidate

  • Community & Grantmaking Committee (Chair, Phoebe Ayers)

Fiscal Year 2022-2023 Grantees progress report (CEO, Maryana Iskander)

Presentations by Abstract Wikipedia, Machine Learning, Kiwix, Wikidata

Update on Product & Technology's overall strategy (Chief Product & Technology Officer, Selena Decklemann)

Preliminary discussions on funding proposal

  • Finance Committee (Chair, Annette Campbell-White)

Approval: Adoption of investment policy statement

Investment performance and budget update

6:40 - 7:05 pm UTC: Fundraising Update

  • Fiscal Year 2023-2024 year to date performance update, planned giving highlights, and endowment campaign

7:05 - 8:10 pm UTC: Wrap-up and Q&A

Confirm Next Meetings

8:10 pm UTC: Adjourn