Agenda 2016-06-11

Agenda for the board meeting of Saturday 11 June 2016, to be held at Development House, Leonard Street, London, starting at 11am

Housekeeping (11am)

1. Introductions and Apologies
2. Declaration of interests
3. Approval of minutes of the previous meetings (here and here )
4. Matters arising

Wikimedia Foundation (11.30am)

1. Introduction and hello from WMF visitors

Chief Executive reports (11.45am)

1. Chief Executive Quarterly Report
2. Quarter 1 2016/17 Report Card
3. Office move update

Consent items (12.30pm)

1. Annual Report and Accounts for 2015/16
2. Revised Strategic Framework for 2016/17
3. AGM update (agenda and board resolution; 2015 minutes)

Board Committee and Financial Reports (1.45pm)

• ARC report (included in reports for this meeting)
• Quarterly Financial Management Report (QFMR)
• Narrative commentary for the QFMR

Discussion item (2pm)

• Draft Communications Strategy
• Discussion with WMF visitors

Note future Meeting Dates

• Saturday 9th July (AGM), Impact Hub, Birmingham
• Saturday 10th and Sunday 11th September (board meeting and annual away day), Oxford (tbc)
• Saturday 10th December 2016, Development House, London