Agenda:2018-03-27: Difference between revisions
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{{Agendas|year=2018|month=03|day=27}}
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Meeting to be held by Google Hangouts / phone
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'''{{int string|Introduction}}'''
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*The Chair will call the meeting to order.▼
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▲* The Chair will call the meeting to order.
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'''Operations update'''
*The Executive Director will briefly report on the Foundation’s activities since the previous Board meeting.▼
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▲* The Executive Director will briefly report on the
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'''Form 990'''
*The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation’s fiscal year 2016-17, to be filed with the U.S. Internal Revenue Service.▼
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▲* The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the
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'''Annual Plan'''
*Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation’s programmatic priorities and proposed budget for FY 2018-19.▼
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▲* Following a presentation from the Executive Director and Treasurer, the Board will discuss the
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'''{{minutes|string=executive}}'''
* {{agendas|string=execdescription}}
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Latest revision as of 09:07, 29 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 March 27, 2018 | Questions? |
Meeting to be held by Google Hangouts / phone
Introduction
- The Chair will call the meeting to order.
Operations update
- The Executive Director will briefly report on the Foundation's activities since the previous Board meeting.
Form 990
- The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation's fiscal year 2016-2017, to be filed with the U.S. Internal Revenue Service.
Annual Plan
- Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation's programmatic priorities and proposed budget for fiscal year 2018-2019.
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.