Agenda:2017-03: Difference between revisions
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{{Agendas|year=2017|month=03}} |
{{Agendas|year=2017|month=03}} |
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Meeting in Berlin, before the [[<tvar name="1">:m:Special:MyLanguage/Wikimedia Conference 2017</tvar>|Wikimedia Conference 2017]]. |
Meeting in Berlin, before the [[<tvar name="1">:m:Special:MyLanguage/Wikimedia Conference 2017</tvar>|Wikimedia Conference 2017]]. |
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'''{{int string|Introduction}}''' |
'''{{int string|Introduction}}''' |
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* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
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'''Strategy''' |
'''Strategy''' |
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* Katherine and Suzie will discuss strategy with the Board. |
* Katherine and Suzie will discuss strategy with the Board. |
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'''Risks''' |
'''Risks''' |
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* Michelle will review the Wikimedia Foundation's risks. |
* Michelle will review the Wikimedia Foundation's risks. |
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'''2017-18 annual plan''' |
'''2017-18 annual plan''' |
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* Katherine will discuss with the Board proposed top-level programmatic initiatives for the FY17-18 fiscal year. |
* Katherine will discuss with the Board proposed top-level programmatic initiatives for the FY17-18 fiscal year. |
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'''Housekeeping & committee updates''' |
'''Housekeeping & committee updates''' |
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* The Board will consider any open housekeeping items. |
* The Board will consider any open housekeeping items. |
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* 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. |
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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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Revision as of 04:20, 21 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.
2017-18 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.