Agenda:2018-03-27: Difference between revisions

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←Board meetings

Agenda for March 27, 2018

Questions?

Meeting to be held by Google Hangouts / phone

Introduction

The Chair will call the meeting to order.

Operations update

The Executive Director will briefly report on the Foundation's activities since the previous Board meeting.

Form 990

The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation's fiscal year 2016-2017, to be filed with the U.S. Internal Revenue Service.

Annual Plan

Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation's programmatic priorities and proposed budget for fiscal year 2018-2019.

Executive Session

The Board will reserve time for confidential discussion without staff present, as needed.

@@ Line 1: / Line 1: @@
+<languages />
-March 27, 2018
+{{Agendas|year=2018|month=03|day=27}}
+<translate>
+<!--T:1-->
 Meeting to be held by Google Hangouts / phone
+</translate>
-'''Introduction'''
+'''{{int string|Introduction}}'''
+<translate>
-*The Chair will call the meeting to order.
+<!--T:2-->
+* The Chair will call the meeting to order.
+<!--T:3-->
 '''Operations update'''
-*The Executive Director will briefly report on the Foundation's activities since the previous Board meeting.
+<!--T:4-->
+* The Executive Director will briefly report on the Foundation's activities since the previous Board meeting.
+<!--T:5-->
 '''Form 990'''
-*The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation's fiscal year 2016-17, to be filed with the U.S. Internal Revenue Service.
+<!--T:6-->
+* The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation's fiscal year 2016-2017, to be filed with the U.S. Internal Revenue Service.
+<!--T:7-->
 '''Annual Plan'''
-*Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation's programmatic priorities and proposed budget for FY 2018-19.
-'''Executive session'''
-*The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.
+<!--T:8-->
-[[Category:Wikimedia Foundation Board meetings]]
+* Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation's programmatic priorities and proposed budget for fiscal year 2018-2019.
+</translate>
+'''{{minutes|string=executive}}'''
+* {{agendas|string=execdescription}}