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←Board meetings

Agenda for November 2018

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November 9–11, 2018

Meeting in Monterey, California

The Board will be joined by a Board Development Facilitator for part of the meeting.

Day 1: November 9, 2018

Executive session: The Board will reserve time for confidential discussion without staff present.

Operations update: Katherine will report on the Foundation's activities and key metrics.

Committee updates: The Board will receive updates from committees.

Medium-term planning: The Board will discuss their priorities for the Foundation for the next 3–5 years.

Branding: The Board will receive a presentation on and discuss an ongoing project regarding brand positioning and architecture.

Day 2: November 10, 2018

Annual planning: The Board will discuss their expectations and priorities for the Foundation for fiscal year 2019-2020

Movement strategy: The Board will receive and share updates on the movement strategy working groups and overall process.

Enterprise Risk Assessment: The Board will undertake an assessment of the Foundation's risks, facilitated by outside experts.

Day 3: November 11, 2018

Talent & Culture: Foundation staff will present on recent work by the Talent & Culture department.

Board business: 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: @@
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+<!--T:1-->
+'''November 9–11, 2018'''
+<!--T:2-->
 Meeting in Monterey, California
+<!--T:3-->
 The Board will be joined by a Board Development Facilitator for part of the meeting.
-===Day 1: November 9, 2018===
+== Day 1: November 9, 2018 == <!--T:4-->
-*'''Executive session:''' The Board will reserve time for confidential discussion without staff present.
+<!--T:5-->
-*'''Operations update:''' Katherine will report on the Foundation's activities and key metrics.
+* '''Executive session:''' The Board will reserve time for confidential discussion without staff present.
+<!--T:6-->
-*'''Committee updates:''' The Board will receive updates from committees.
+* '''Operations update:''' Katherine will report on the Foundation's activities and key metrics.
+<!--T:7-->
-*'''Medium-term planning:''' The Board will discuss their priorities for the Foundation for the next 3–5 years.
+* '''Committee updates:''' The Board will receive updates from committees.
+<!--T:8-->
-*'''Branding:''' The Board will receive a presentation on and discuss an ongoing project regarding brand positioning and architecture.
+* '''Medium-term planning:''' The Board will discuss their priorities for the Foundation for the next 3–5 years.
+<!--T:9-->
-===Day 2: November 10, 2018===
+* '''Branding:''' The Board will receive a presentation on and discuss an ongoing project regarding brand positioning and architecture.
+== Day 2: November 10, 2018 == <!--T:10-->
-*'''Annual planning:''' The Board will discuss their expectations and priorities for the Foundation for Fiscal Year 2019-20
+<!--T:11-->
-*'''Movement strategy:''' The Board will receive and share updates on the movement strategy working groups and overall process.
+* '''Annual planning:''' The Board will discuss their expectations and priorities for the Foundation for fiscal year 2019-2020
+<!--T:12-->
-*'''Enterprise Risk Assessment:''' The Board will undertake an assessment of the Foundation’s risks, facilitated by outside experts.
+* '''Movement strategy:''' The Board will receive and share updates on the movement strategy working groups and overall process.
+<!--T:13-->
-===Day 3: November 11, 2018===
+* '''Enterprise Risk Assessment:''' The Board will undertake an assessment of the Foundation's risks, facilitated by outside experts.
+== Day 3: November 11, 2018 == <!--T:14-->
-*'''Talent & Culture:''' Foundation staff will present on recent work by the Talent & Culture department.
+<!--T:15-->
-*'''Board business:''' The Board will consider open housekeeping items.
+* '''Talent & Culture:''' Foundation staff will present on recent work by the Talent & Culture department.
+<!--T:16-->
-*'''Executive session:''' The Board will reserve time for confidential discussion without staff present, as needed.
+* '''Board business:''' The Board will consider open housekeeping items.
+</translate>
+* '''{{minutes|string=executive}}:''' {{agendas|string=execdescription}}
-[[Category:Wikimedia Foundation board meeting agendas, 2018]]