Hi all,
The Board of Trustees have published minutes from the summer Board meeting on June 22-23 and the Board meeting on June 29 to discuss the endowment. You can find the meeting minutes and accompanying documents on the Foundation Wiki:
https://wikimediafoundation.org/wiki/Minutes/2016-06
https://wikimediafoundation.org/wiki/Minutes/2016-06-29
Best, Stephen