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*The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
*The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
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[[Category:Wikimedia Foundation |
[[Category:Wikimedia Foundation board meeting agendas, 2018]] |
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Revision as of 10:48, 2 July 2020
March 27, 2018
Meeting to be held by Google Hangouts / phone
Introduction
- The Chair will call the meeting to order.
Operations update
- The Executive Director will briefly report on the Foundation's activities since the previous Board meeting.
Form 990
- The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation's fiscal year 2016-17, to be filed with the U.S. Internal Revenue Service.
Annual Plan
- Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation's programmatic priorities and proposed budget for FY 2018-19.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.