Agenda:2023-12-06
 | This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Board meetings | Agenda for December 6, 2023 | Questions? |
Location: Virtual
Attendees: The Board will be joined by staff, Matt Thompson (facilitator), and representatives from the Movement Charter Drafting Committee (MCDC).
- Introduction
- The Chair will call the meeting to order.
- Board Business (open housekeeping items)
- August minutes approval
- Foundation Business
- Appointing Kathy Collins to the Board of Trustees
- Appointing Lorenzo Losa to be a Board Liaison to the MCDC
- 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.