Agenda:2018-06-12: Difference between revisions

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Agenda for June 12, 2018

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On-line meeting

Operations update

Annual Plan

Endowment

The Board will discuss the Endowment and approve a donation for fiscal year 2017-2018.

Board business

Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items.

Executive Session

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

@@ Line 1: / Line 1: @@
+<languages />
-June 12, 2018
+{{Agendas|year=2018|month=06|day=12}}
+<translate>
+<!--T:1-->
 On-line meeting
+<!--T:2-->
 '''Operations update'''
-* Katherine will report on the Foundation’s activities and key metrics.
+<!--T:3-->
-'''Annual Plan'''
-* The Board will approve the Annual Plan for Fiscal Year 2018-19.
+* Katherine will report on the Foundation's activities and key metrics.
-'''Endowment'''
+<!--T:4-->
-* The Board will discuss the Endowment and approve a donation for Fiscal Year 2017-18.
-'''Board business'''
+'''Annual Plan'''
+<!--T:5-->
+* The Board will approve the Annual Plan for fiscal year 2018-2019.
+<!--T:6-->
+'''Endowment'''
+<!--T:7-->
+* The Board will discuss the Endowment and approve a donation for fiscal year 2017-2018.
+<!--T:8-->
+'''Board business'''
+<!--T:9-->
 * Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items.
+</translate>
-'''Executive session'''
-* The Board will reserve a period at the end of the meeting for confidential discussion without staff present.
+'''{{minutes|string=executive}}'''
+* {{agendas|string=execdescription}}
-[[Category:Wikimedia Foundation board meeting agendas, 2018]]