Agenda:2018-06-12: Difference between revisions
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{{Agendas|year=2018|month=06|day=12}} |
{{Agendas|year=2018|month=06|day=12}} |
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On-line meeting |
On-line meeting |
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'''Operations update''' |
'''Operations update''' |
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* Katherine will report on the Foundation's activities and key metrics. |
* Katherine will report on the Foundation's activities and key metrics. |
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'''Annual Plan''' |
'''Annual Plan''' |
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* The Board will approve the Annual Plan for Fiscal Year 2018-19. |
* The Board will approve the Annual Plan for Fiscal Year 2018-19. |
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'''Endowment''' |
'''Endowment''' |
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* The Board will discuss the Endowment and approve a donation for Fiscal Year 2017-18. |
* The Board will discuss the Endowment and approve a donation for Fiscal Year 2017-18. |
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'''Board business''' |
'''Board business''' |
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* Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items. |
* Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items. |
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'''Executive session''' |
'''Executive session''' |
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* 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. |
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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.