Agenda:2018-06-12: Difference between revisions
Content deleted Content added
LincolnBot (talk | contribs) |
GVarnum-WMF (talk | contribs) setup for translation Tag: 2017 source edit |
||
Line 1:
<languages />
{{Agendas|year=2018|month=06|day=12}}
<translate>
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.
</translate>
| |||
Revision as of 04:36, 21 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.