Agenda:2017-03/en: Difference between revisions
Content deleted Content added
Updating to match new version of source page |
Updating to match new version of source page |
||
| (2 intermediate revisions by the same user not shown) | |||
| Line 14: | Line 14: | ||
* Michelle will review the Wikimedia Foundation's risks. |
* Michelle will review the Wikimedia Foundation's risks. |
||
'''2017- |
'''2017-2018 annual plan''' |
||
* Katherine will discuss with the Board proposed top-level programmatic initiatives for the |
* Katherine will discuss with the Board proposed top-level programmatic initiatives for the 2017-2018 fiscal year. |
||
'''Housekeeping & committee updates''' |
'''Housekeeping & committee updates''' |
||
| Line 23: | Line 23: | ||
* 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}}''' |
|||
'''Executive session''' |
|||
* {{agendas|string=execdescription}} |
|||
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
|||
Latest revision as of 09:02, 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 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.
2017-2018 annual plan
- Katherine will discuss with the Board proposed top-level programmatic initiatives for the 2017-2018 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.