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{{Agendas|year=2017|month=02|day=24}} |
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February 24, 2017 |
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Meeting to be held by Google Hangouts / Phone |
Meeting to be held by Google Hangouts / Phone |
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; Housekeeping items: The Board will review updates from committees as needed, a draft resolution on Environmental Impact, and the open Funds Dissemination Committee liaison position. |
; Housekeeping items: The Board will review updates from committees as needed, a draft resolution on Environmental Impact, and the open Funds Dissemination Committee liaison position. |
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; Executive session and discussion: The meeting will end with time for an executive session and discussion as needed. |
; Executive session and discussion: The meeting will end with time for an executive session and discussion as needed. |
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{{Wikimedia Foundation board meetings, 2017}} |
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[[Category:Wikimedia Foundation board meeting agendas, 2017]] |
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Revision as of 18:34, 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 February 24, 2017 | Questions? |
Meeting to be held by Google Hangouts / Phone
- Introduction
- The Chair will call the meeting to order.
- Executive Director report
- Katherine Maher will provide a report from the ED, covering the process for the strategic direction, an overview of the Form 990 (with Jaime Villagomez), an update on US immigration and travel restrictions (with Michelle Paulson), and Board recruiting (with Michelle Paulson and Anna Stillwell).
- Advisory Board discussion
- Dariusz will provide a report and lead a discussion on the Advisory Board.
- Housekeeping items
- The Board will review updates from committees as needed, a draft resolution on Environmental Impact, and the open Funds Dissemination Committee liaison position.
- Executive session and discussion
- The meeting will end with time for an executive session and discussion as needed.