Agenda:2017-06-16: Difference between revisions
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'''June 16, 2017''' |
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{{Agendas|year=2017|month=06|day=16}} |
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Online meeting of the Board of Trustees |
Online meeting of the Board of Trustees |
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; 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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; Approving the 2017-18 Annual Plan |
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* The Board will review and consider approving the 2017- |
; Approving the 2017-2018 Annual Plan |
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* The Board will review and consider approving the 2017-2018 Annual Plan. |
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; Update on Turkey |
; Update on Turkey |
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* The Board will be updated on the block in Turkey. |
* The Board will be updated on the block in Turkey. |
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; Committee updates |
; Committee updates |
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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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; Housekeeping |
; Housekeeping |
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* The Board will discuss and consider approving the following items: |
* The Board will discuss and consider approving the following items: |
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* Document retention policy |
** Document retention policy |
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* Additional transfer to the endowment this fiscal year |
** Additional transfer to the endowment this fiscal year</translate> |
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; 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. |
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'''{{minutes|string=executive}}''' |
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* {{agendas|string=execdescription}} |
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{{Wikimedia Foundation board meetings, 2017}} |
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[[Category:Wikimedia Foundation Board meetings|2017-06-16]] |
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[[Category:Wikimedia Foundation board meeting agendas, 2017]] |
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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.