Agenda:2017-03: Difference between revisions

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 a period at the end of the meeting for confidential discussion without staff present, if needed.

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+<languages />
 {{Agendas|year=2017|month=03}}
+<translate>
+Meeting in Berlin, before the [[<tvar name="1">:m:Special:MyLanguage/Wikimedia Conference 2017</tvar>|Wikimedia Conference 2017]].
+</translate>
+'''{{int string|Introduction}}'''
-Meeting in Berlin, before the [[:m:Wikimedia Conference 2017|Wikimedia Conference 2017]].
+<translate>
-'''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.
 '''2017-18 annual plan'''
 * Katherine will discuss with the Board proposed top-level programmatic initiatives for the FY17-18 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 a period at the end of the meeting for confidential discussion without staff present, if needed.
+</translate>