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'''Executive session''' |
'''Executive session''' |
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* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
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{{Wikimedia Foundation board meetings, 2017}} |
{{Wikimedia Foundation board meetings, 2017}} |
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Revision as of 17:29, 14 June 2017
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 a period at the end of the meeting for confidential discussion without staff present, if needed.