Agenda:2017-06-16/en: Difference between revisions
Content deleted Content added
Updating to match new version of source page |
Updating to match new version of source page |
||
| Line 5: | Line 5: | ||
* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
||
; Approving the 2017- |
; Approving the 2017-2018 Annual Plan |
||
* The Board will review and consider approving the 2017- |
* The Board will review and consider approving the 2017-2018 Annual Plan. |
||
; Update on Turkey |
; Update on Turkey |
||
| Line 21: | Line 21: | ||
** March 30 Board minutes |
** March 30 Board minutes |
||
** Advisory Board appointments |
** Advisory Board appointments |
||
** 2016- |
** 2016-2017 Round 2 FDC Recommendations |
||
'''{{minutes|string=executive}}''' |
'''{{minutes|string=executive}}''' |
||
Latest revision as of 04:30, 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 June 16, 2017 | Questions? |
Online meeting of the Board of Trustees
- Introduction
- The Chair will call the meeting to order.
- Approving the 2017-2018 Annual Plan
- The Board will review and consider approving the 2017-2018 Annual Plan.
- Update on Turkey
- The Board will be updated on the block in Turkey.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate.
- Housekeeping
- The Board will discuss and consider approving the following items:
- Document retention policy
- Additional transfer to the endowment this fiscal year
- March 30 Board minutes
- Advisory Board appointments
- 2016-2017 Round 2 FDC Recommendations
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.