Agenda:2017-03: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) {{Agendas}} Tag: 2017 source edit |
LincolnBot (talk | contribs) |
||
(5 intermediate revisions by 2 users not shown) | |||
Line 1: | Line 1: | ||
<languages /> |
|||
{{Agendas|year=2017|month=03}} |
{{Agendas|year=2017|month=03}} |
||
<translate> |
|||
<!--T:1--> |
|||
⚫ | |||
</translate> |
|||
⚫ | |||
⚫ | |||
<translate> |
|||
<!--T:2--> |
|||
⚫ | |||
* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
||
<!--T:3--> |
|||
'''Strategy''' |
'''Strategy''' |
||
<!--T:4--> |
|||
* Katherine and Suzie will discuss strategy with the Board. |
* Katherine and Suzie will discuss strategy with the Board. |
||
<!--T:5--> |
|||
'''Risks''' |
'''Risks''' |
||
<!--T:6--> |
|||
* Michelle will review the Wikimedia Foundation's risks. |
* Michelle will review the Wikimedia Foundation's risks. |
||
⚫ | |||
<!--T:7--> |
|||
⚫ | |||
⚫ | |||
<!--T:8--> |
|||
⚫ | |||
<!--T:9--> |
|||
'''Housekeeping & committee updates''' |
'''Housekeeping & committee updates''' |
||
<!--T:10--> |
|||
* The Board will consider any open housekeeping items. |
* The Board will consider any open housekeeping items. |
||
* The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate. |
* The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate. |
||
</translate> |
|||
'''Executive session''' |
|||
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
|||
'''{{minutes|string=executive}}''' |
|||
* {{agendas|string=execdescription}} |
Latest revision as of 08:49, 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 2017 | Questions? |
Meeting in Berlin, before the Wikimedia Conference 2017.
Introduction
- The Chair will call the meeting to order.
Strategy
- Katherine and Suzie will discuss strategy with the Board.
Risks
- Michelle will review the Wikimedia Foundation's risks.
2017-2018 annual plan
- Katherine will discuss with the Board proposed top-level programmatic initiatives for the 2017-2018 fiscal year.
Housekeeping & committee updates
- The Board will consider any open housekeeping items.
- The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate.
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.