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{{Agendas|year=2017|month=08}} |
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== Meeting in Montreal, before [https://wikimania2017.wikimedia.org/wiki/Wikimania Wikimania 2017] == |
== Meeting in Montreal, before [https://wikimania2017.wikimedia.org/wiki/Wikimania Wikimania 2017] == |
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'''Strategy''' |
'''Strategy''' |
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* Katherine will provide an update on the [[Strategy/Wikimedia_movement/2017/Direction|draft strategic direction]]. |
* Katherine will provide an update on the [[:m:Strategy/Wikimedia_movement/2017/Direction|draft strategic direction]]. |
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'''Review of last year -- Board update''' |
'''Review of last year -- Board update''' |
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'''Resolution appointing community-selected Board members''' |
'''Resolution appointing community-selected Board members''' |
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* The Board will consider appointing community-selected members based on the results of the [[Wikimedia_Foundation_elections/2017/Results|summer 2017 election]]. |
* The Board will consider appointing community-selected members based on the results of the [[:m:Wikimedia_Foundation_elections/2017/Results|summer 2017 election]]. |
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'''Electing and renewing officers, committee members, and Board liaisons''' |
'''Electing and renewing officers, committee members, and Board liaisons''' |
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* The Board will hold an executive session and discussion as needed. |
* The Board will hold an executive session and discussion as needed. |
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{{Wikimedia Foundation board meetings, 2017}} |
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[[Category:Wikimedia Foundation board meeting agendas, 2017]] |
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Revision as of 18:33, 4 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 August 2017 | Questions? |
Meeting in Montreal, before Wikimania 2017
Day 1: August 9, 2017
Introduction
- Christophe will call the meeting to order.
Review of last year -- operational update
- Katherine will give an update on the last year, including a regular information on the Wikimedia Foundation's operations.
Strategy
- Katherine will provide an update on the draft strategic direction.
Review of last year -- Board update
- Christophe will provide an update on the Board's activities from the last year.
Executive session
- The Board will hold an executive session and discussion as needed, including a discussion on Executive Compensation led by the Human Resources Committee.
Day 2: August 10, 2017
Strategy
- The Board will discuss the draft strategic direction.
Wikimédia France
- Staff will provide an update from the site visit to Wikimédia France.
Resolution appointing community-selected Board members
- The Board will consider appointing community-selected members based on the results of the summer 2017 election.
Electing and renewing officers, committee members, and Board liaisons
- The Board will elect the Chair, Vice Chair, and other committee positions.
Setting annual Board goals
- The Board will discuss goals for the upcoming year.
Planning the year ahead
- The Board will discuss specific projects for Q1 and Q2, including Board recruitment, the governance review, the November retreat, and other topics.
Housekeeping
- The Board will consider approving the June 2017 minutes.
Committee updates
- The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. The liaisons for the Funds Dissemination Committee and Affiliations Committee may also provide an update.
Executive Session
- The Board will hold an executive session and discussion as needed.