Agenda:2024-08-05
 | 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 August 5, 2024 | Questions? |
Location: Katowice, Poland
Attendees: The Board will be joined by staff, Jon Huggett (governance consultant), and Matt Thompson (facilitator)
- Introduction
- The Chair will call the meeting to order.
- Board Business (open housekeeping items)
- June minutes approval
- Updates to Board committees and charters
- Chair appointment
- Update: Product & Technology Advisory Council
- Strategic Discussion
- Movement Charter next steps
- Board self-assessment
- 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 meeting will be followed by an Open Conversation with the Board of Trustees on August 9 at Wikimania.