Agenda:2017-06-16: Difference between revisions
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{{Agendas|year=2017|month=06|day=16}}
<translate>
<!--T:1-->
Online meeting of the Board of Trustees
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; {{int string|Introduction}}
<translate>
<!--T:2-->
* The Chair will call the meeting to order.
<!--T:3-->
; Approving the 2017-2018 Annual Plan
* The Board will review and consider approving the 2017- <!--T:4-->
; Update on Turkey
* The Board will be updated on the block in Turkey.
<!--T:5-->
; Committee updates
* The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate.
<!--T:6-->
; Housekeeping
<!--T:7-->
* The Board will discuss and consider approving the following items:
** Document retention policy
** Additional transfer to the endowment this fiscal year</translate>
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** March 30 Board minutes
** Advisory Board appointments
** 2016-
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'''{{minutes|string=executive}}'''
* {{agendas|string=execdescription}}
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Latest revision as of 13:45, 27 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.