Agenda:2023-06-21: Difference between revisions
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{{Agendas|year=2023|month=06|day=21}}
* '''{{int string|Introduction}}'''▼
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▲* '''Introduction'''
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:* The Chair will call the meeting to order.
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* '''Board Business''' (open housekeeping items)
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:* March minutes approval
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* '''Foundation Business'''
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:* Annual Plan and Budget approval
:* Other Foundation updates ▼
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* '''{{minutes|string=executive}}'''
:* {{agendas|string=execdescription}}
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Latest revision as of 18:37, 21 March 2024
 | 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 June 21, 2023 | Questions? |
Location: Virtual
Attendees: The Board will be joined by staff, representatives from the Movement Charter Drafting Committee, Jon Huggett (governance consultant), and Matt Thompson (facilitator)
- Introduction
- The Chair will call the meeting to order.
- Board Business (open housekeeping items)
- March minutes approval
- Foundation Business
- Annual Plan and Budget approval
- 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.