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* Katherine will report on the Foundation's activities and key metrics.
'''Annual Plan'''
* The Board will approve the Annual Plan for
'''Endowment'''
* The Board will discuss the Endowment and approve a donation for
'''Board business'''
* Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items.
'''{{minutes|string=executive}}'''
* {{agendas|string=execdescription}}
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Latest revision as of 11:34, 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 12, 2018 | Questions? |
On-line meeting
Operations update
- Katherine will report on the Foundation's activities and key metrics.
Annual Plan
- The Board will approve the Annual Plan for fiscal year 2018-2019.
Endowment
- The Board will discuss the Endowment and approve a donation for fiscal year 2017-2018.
Board business
- Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items.
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.