Endowment:Meetings/July 18, 2024

Agenda

4:00 - 4:20 pm: Welcome (Board Chair, Jimmy Wales)

• Introductions
• Approval of February 8, 2024 meeting minutes

4:20 - 6:00 pm UTC: Committee Updates and Actions

• Governance Committee (Chair, Peter Baldwin)
  • Committee Assignment and Election of Officers

• Community & Grantmaking Committee (Chair, Phoebe Ayers)
  • General update

• Finance Committee (Chair, Annette Campbell-White)
  • Presentation of the FY24-25 Annual Plan and Budget

6:00 - 6:20 pm UTC: Organizational Updates and Q&A (Lisa Seitz Gruwell)

Confirm Next Meetings (Jayde Antonio)

6:20 pm UTC: Adjourn