Agenda:2018-06-12: Difference between revisions
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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. |
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present. |
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[[Category:Wikimedia Foundation Board meetings]] |
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Revision as of 18:25, 4 June 2018
June 12, 2018
On-line meeting
Operations update
- Katherine will report on the Foundation’s activities and key metrics.
Annual Plan
- The Board will approve the Annual Plan for Fiscal Year 2018-19.
Endowment
- The Board will discuss the Endowment and approve a donation for Fiscal Year 2017-18.
Board business
- Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present.