Agenda:2018-06-12: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) m GVarnum-WMF moved page Agenda:Wikimedia Foundation board agenda 2018-06 to Agenda:2018-06-12 without leaving a redirect: Consistency with other related pages |
GVarnum-WMF (talk | contribs) {{Agendas}} Tag: 2017 source edit |
||
| Line 1: | Line 1: | ||
{{Agendas|year=2018|month=06|day=12}} |
|||
June 12, 2018 |
|||
On-line meeting |
On-line meeting |
||
| Line 13: | Line 13: | ||
'''Executive session''' |
'''Executive session''' |
||
* 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. |
||
[[Category:Wikimedia Foundation board meeting agendas, 2018]] |
|||
Revision as of 18:42, 4 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 June 12, 2018 | Questions? |
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.