Agenda:2017-03

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.