Endowment:Meetings/July 17, 2025
Agenda
5:00 - 5:10 PM Welcome (Board Chair, Annette Campbell-White)
5:10 - 6:40 PM Committee Updates and Actions
Governance Committee (Chair, Doron Weber)
- Discussion and vote on Endowment Board Candidates
- Discussion of the Board Effectiveness Survey
Community & Grantmaking Committee (Chair, Phoebe Ayers)
- Acknowledgement of FY24-25 grants dispersal
- Discussion of event opportunities for Wikipedia 25 celebration
- Timeline of 100&Change decision
Finance Committee (Chair, Mayree Clark)
- Historical review of FY24/25
- Discuss policy updates
- Present FY25/26 budget
- Audit Committee Update (Chair, Kevin Bonebrake)
- Discussion about timing and process of past and future audits.
6:40 - 7:00 PM Fundraising Update
- Fundraising report and contribution summary
7:00 - 7:30 PM Foundation Update and General Q and A
7:30 PM Adjourn