Agenda:2018-03-27/en: Difference between revisions
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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- |
* 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. |
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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 |
* 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. |
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'''{{minutes|string=executive}}''' |
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'''Executive session''' |
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* {{agendas|string=execdescription}} |
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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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Latest revision as of 11:34, 29 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 2016-2017, 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.