Agenda:2018-03-27: Difference between revisions
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{{Agendas|year=2018|month=03|day=27}} |
{{Agendas|year=2018|month=03|day=27}} |
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Meeting to be held by Google Hangouts / phone |
Meeting to be held by Google Hangouts / phone |
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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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'''Operations update''' |
'''Operations update''' |
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* The Executive Director will briefly report on the Foundation's activities since the previous Board meeting. |
* The Executive Director will briefly report on the Foundation's activities since the previous Board meeting. |
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'''Form 990''' |
'''Form 990''' |
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* 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. |
* 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. |
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'''Annual Plan''' |
'''Annual Plan''' |
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* 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. |
* 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. |
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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 04:34, 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 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 2016-17, 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 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.