Agenda:2017-03: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) Marked this version for translation |
GVarnum-WMF (talk | contribs) m cleanup Tag: 2017 source edit |
||
| Line 35: | Line 35: | ||
* The Board will consider any open housekeeping items. |
* The Board will consider any open housekeeping items. |
||
* The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate. |
* The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate. |
||
| ⚫ | |||
'''{{minutes|string=executive}}''' |
|||
<!--T:11--> |
|||
'''Executive session''' |
|||
* {{agendas|string=execdescription}} |
|||
<!--T:12--> |
|||
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
|||
| ⚫ | |||
Revision as of 05:09, 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 March 2017 | Questions? |
Meeting in Berlin, before the Wikimedia Conference 2017.
Introduction
- The Chair will call the meeting to order.
Strategy
- Katherine and Suzie will discuss strategy with the Board.
Risks
- Michelle will review the Wikimedia Foundation's risks.
2017-18 annual plan
- Katherine will discuss with the Board proposed top-level programmatic initiatives for the FY17-18 fiscal year.
Housekeeping & committee updates
- The Board will consider any open housekeeping items.
- The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate.
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.