Search results

Financial Management & Planning Review and discuss with management the Foundation's Annual Planning goals and timeline; Approve the Annual Plan; Review of quarterly...

contributed to our mission. The Board reviews the Foundation's risks and the plans to mitigate those risks on a regular basis. The Audit Committee provides...

Outreach Wikimedia outreach wiki Wikimedia Phabricator Issue tracker & planning tool for software projects Wikistats Wikimedia statistics Wikitech Wikimedia...

Wikimania 2012 June 6, 2012 Minutes Annual plan review Internet relay chat (IRC) May 7, 2012 Minutes Annual plan review Internet relay chat (IRC) March 30–31...

Resolved, the Board of Trustees hereby approves management's proposed annual plan for the 2018-­19 fiscal year, which includes US$93.1 million of revenues...

Board of Trustees hereby approves management's proposed 2016 -­17 Annual Plan, which includes US$63 million of revenues and US$63 million of expenses with...

RESOLVED, the Board of Trustees hereby approves management's proposed annual plan for the 2019-­20 fiscal year, which includes US$111.7 million of revenues...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including...

RESOLVED, the Board of Trustees hereby approves the medium-term plan for the Wikimedia Foundation through 2023. Approve María Sefidari (Chair), Christophe...

tasked the Board Governance Committee with developing a committee evolution plan to maintain and improve Board effectiveness as the Board expands in size;...

Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual...

Board of Trustees hereby approves management's proposed 2015-­16 annual plan, which includes US$68.2 million of revenues, US$65 million of spending and...

that the Board of Trustees hereby approves the proposed 2011-2012 annual plan of US$28.3 million of spending and US$29.5 million of revenues with the reserve...

Board of Trustees hereby approves management's proposed 2013-2014 annual plan, which includes US$50.1 million of revenues, US$50.1 million of spending...

Board of Trustees hereby approves management's proposed 2014­-15 annual plan, which includes US$58.5 million of revenues, US$58.5 million of spending...

Whereas, the Wikimedia Foundation has taken additional time to develop a plan for its 2020-2021 fiscal year in order to account for the unusual circumstances...

Board of Trustees hereby approves management's proposed 2017-­18 annual plan, which includes US$76.8 million of revenues and US$78.8 million of expenses...

Whereas the Wikimedia Foundation intends to develop a strategic plan laying out a course of action for the next three to five years, the Board of Trustees...

that the Board of Trustees hereby approves management's proposed annual plan for the 2022-­23 fiscal year, consisting of US$175 million of revenues and...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

that the Board of Trustees hereby approves management's proposed annual plan for the 2021-­22 fiscal year, which includes: US$147 million of revenues...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

Board of Trustees hereby approves management's proposed 2009-2010 annual plan of US$9.4 million of spending, US$10.6 million of revenues, and a reserve...

Board of Trustees hereby approves management's proposed 2013-2014 annual plan, which includes US$50.1 million of revenues, US$50.1 million of spending...

Board of Trustees hereby approves management's proposed 2013-2014 annual plan, which includes US$50.1 million of revenues, US$50.1 million of spending...

2023-06-21: Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan 2023-03-09: Resolution:Talent & Culture Committee Membership Update, 2023...

Board of Trustees hereby approves management's proposed 2014­-15 annual plan, which includes US$58.5 million of revenues, US$58.5 million of spending...

Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including...

Accountability Plan; and Resolved, the Board directs the Governance Committee to present the Board Education and Accountability Plan at an upcoming meeting...

Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including...

Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual...

Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including...

Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including...

Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including...

Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including...

Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including...

Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual...

that the Board of Trustees hereby approves the proposed 2011-2012 annual plan of US$28.3 million of spending and US$29.5 million of revenues with the reserve...

in the following manner. Your lesson plan will be published on Wikimedia Commons. We will publicize the lesson plan via Outreach Wiki and Wikimedia Foundation...

supplements the Wikimedia Foundation's Privacy Policy for Leadership Development Plan: Collecting Feedback Survey participants. We describe how we collect, use...

Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual...

Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual...

that the Board of Trustees hereby approves the proposed 2011-2012 annual plan of US$28.3 million of spending and US$29.5 million of revenues with the reserve...

Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual...

Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual...

Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual...

Board of Trustees hereby approves management's proposed 2013-2014 annual plan, which includes US$50.1 million of revenues, US$50.1 million of spending...

Board of Trustees hereby approves management's proposed 2013-2014 annual plan, which includes US$50.1 million of revenues, US$50.1 million of spending...

Board of Trustees hereby approves management's proposed 2013-2014 annual plan, which includes US$50.1 million of revenues, US$50.1 million of spending...

Board of Trustees hereby approves management's proposed 2013-2014 annual plan, which includes US$50.1 million of revenues, US$50.1 million of spending...

Board of Trustees hereby approves management's proposed 2013-2014 annual plan, which includes US$50.1 million of revenues, US$50.1 million of spending...

الخصوصية لمؤسسة ويكيميديا للمشاركين في Research for the Leadership Development Plan. نوضح كيفية جمع المعلومات التي نتلقاها من المشاركين واستخدامها ومشاركتها...

Wikimedia Foundation's Privacy Policy for Community Feedback Survey on Annual Plan Fiscal Year 2023-2024 - Core Metrics Reports participants. We describe how...

will differ materially from the plan, the Board directs management to consult the Board Treasurer promptly. Në këtë plan vjetor, parashikohet aktualisht...

that the Board of Trustees hereby approves management's proposed annual plan for the 2023-­24 fiscal year, consisting of US$177 million of revenues and...

Wikimedia-Stiftung für Teilnehmer von Research for the Leadership Development Plan. Wir beschreiben, wie wir die Informationen, die wir von Teilnehmern erhalten...

Wikimedia para los participantes de Research for the Leadership Development Plan. Describiremos cómo recopilamos, usamos, compartimos, almacenamos y eliminamos...

Foundation para participantes de Research for the Leadership Development Plan. Descrevemos como coletamos, usamos, compartilhamos, armazenamos e excluímos...

中文 · العربية এই গোপনীয়তার বিবৃতিটি Research for the Leadership Development Plan-এ অংশগ্রহণকারীদের জন্য উইকিমিডিয়া ফাউন্ডেশনের গোপনীয়তা নীতি-এর পরিপূরক।...

Foundation's Privacy Policy for Research for the Leadership Development Plan participants. We describe how we collect, use, share, store, and delete the...

Whereas the Wikimedia Foundation intends to develop a strategic plan laying out a course of action for the next three to five years, the Board of Trustees...

erheblich vom Plan abweichen wird, weist das Kuratorium das Management an, den Vorsitzenden des Auditkomitees umgehend zu konsultieren. Plan 2014/15 Voraussichtliche...

Jahres davon ausgeht, dass die Reserve am Ende jedes Quartals erheblich vom Plan abweichen wird, weist das Kuratorium das Management an, den Vorsitzenden...

বাংলা · 中文 · العربية 本隐私声明是对维基媒体基金会针对Research for the Leadership Development Plan参与者所制定的隐私政策的补充。在本隐私声明中，我们阐述了我们会如何收集、使用、共享、存储和删除参与者提供的信息。 本项目将有助于我们 投资技能与领导力开发。...

confidentialité de la Fondation Wikimedia pour Research for the Leadership Development Plan les participants. Nous décrivons comment nous collectons, utilisons, partageons...

während des Jahres feststellt, das die Reserve am Ende jeden Quartals vom Plan abweicht, weist das Kuratorium das Management an, direkt den Schatzmeister...

vom Plan abweicht, weist das Kuratorium das Management an, direkt den Schatzmeister des Kuratoriums zu kontaktieren. Seit der Entwicklung des Plans haben...

Whereas the Wikimedia Foundation intends to develop a strategic plan laying out a course of action for the next three to five years, the Board of Trustees...

বাংলা · 中文 · العربية यह गोपनीयता कथन Research for the Leadership Development Plan प्रतिभागियों के लिए विकिमीडिया फाउंडेशन की गोपनीयता नीति का पूरक है। हम प्रतिभागियों...

Laufe des Jahres davon ausgeht, dass die jährliche Rücklage wesentlich vom Plan abweichen wird, weist das Kuratorium das Management an, sich umgehend mit...

(July 2017 through February 2018): The Foundation's revenue is 32% over plan so far, and has exceeded the full year target. There has been a 21% year-over-year...

anticipates the reserve at each quarter-end will differ materially from the plan, the Board directs management to consult the Board Treasurer promptly. Plani...

конфиденциальности Фонда Викимедиа для участников Research for the Leadership Development Plan. В нем мы описываем, каким образом мы осуществляем сбор, использование, хранение...

des Jahres feststellt, das die Jahresreserve am Ende jeden Quartals vom Plan abweicht, weist das Kuratorium das Management an, direkt den Schatzmeister...

discussed the goals in the plan, and areas of growth and reinforcing core work in the plan. The Board will review the next annual plan in one year, and, if...

the final Annual Plan in advance of approval later this week This was the second of two IRC meetings to review the 2011-2012 Annual Plan. Trustees present...

version of the Wikimedia Foundation's 2017-2018 Annual Plan. The numbers in the final Annual Plan are consistent with the versions that were previously...

atualmente antecipado trimestral repartição deste plano anual aprovado. 2013-14 Plan Antecipação trimestral, colapso do plano anual (página 22) Approve Kat Walsh...

strategic plan, and questions, such as movement roles, which should be addressed in the next plan. The Board agreed that the next strategic plan need not...

total spending as set forth in the Quarterly Breakdown of Annual Plan ("Quarterly Plan") approved by the Board of Trustees ("Board") and exercising all...

("Foundation") in its general oversight of the Foundation's annual plan and budgetary planning, accounting and financial reporting processes, audits of the...

To review the Annual Plan and offer feedback to the ED This was the first of two IRC meetings to review the 2011-2012 Annual Plan. Trustees present were:...

year 2018-2019 Annual Plan. Katherine presented on the Foundation's plans to invest in the future of the Wikimedia platform, plans built in some respects...

engineering challenges, and the proposed growth in the plan. The Board provided feedback on the draft plan, and asked to review another version before the end...

year 2018-2019 Annual Plan since the Board had last seen the Plan. The total budget increased by US$800,000 from the draft plan, with additional programmatic...

brief overview of the Committee Evolution Plan, which was endorsed by the Board Governance Committee. The plan will be implemented by the end of the 2021-2022...

Wikimedia Foundation's 2017-2018 annual plan, and the timeline for Board and community input into the final plan. The plan is built around the 2016-2018 interim...

presented the coming year's Annual Plan, and walked the Board through it. She noted the fundraising and hiring plan for the year, and future projections...

for developing the 2013-2014 annual plan, and reminded the Board that development towards the next five-year plan should probably begin in July 2014....

total spending as set forth in the Quarterly Breakdown of Annual Plan ("Quarterly Plan") approved by the Board of Trustees ("Board") and exercising all...

Foundation's annual plan for 2012-2013. Ting called the meeting to order at 18:00 UTC. Sue recapped the draft of the Annual Plan that had been sent to...

instructing the Foundation staff to accept and process donations and planned bequests earmarked for the Endowment, and remit the funds upon receipt...

concept addressing the issue in their event's Friendly Space plan. Minimal components of such a plan section include: Clear expectations whether it is tolerated...

accountability plan (Special Projects Committee & HR Committee, working with staff from the Talent & Culture / Learning & Development team) Develop a plan to redesign...

Handbook, and thanked Geoff and his team for preparing the Handbook. The plan is to publish the Handbook in December 2013. Human Resources Committee Sam...

Also participating: Sue Gardner, Executive Director Sue presented Annual Plan for 2009-2010 FY. Changes over previous years were explained - both 44% revenue...

Conduct and Global Council Draft a plan to help prioritize community-related tasks Draft a strategy and implementation plan for Board communication with communities...

approve the Wikimedia 2010-2015 strategy plan, as presented by the Foundation's Executive Director. This plan represents the culmination of more than a...

medium-term plan, which had been revised since March based on feedback from the Board, staff, and community. Katherine described how the annual plan was built...

part, the paragraph that reads: "Any spending which exceeds the Quarterly Plan by more than 5%, must be approved in writing by either the Chairperson or...

target as part of its annual planning process, for all funds raised via the Wikimedia project sites. It will create an annual plan that divides the funds into...

Wikimedia Foundation; Strategic Planning Project Manager Philippe Beaudette- Wikimedia Foundation; Strategic Planning Facilitator Sal Giambanco- Omidyar...

the strategy plan. She provided a recap of the process thus far, and walked through the preliminary activity plan, preliminary revenue plan, preliminary...

Foundation's annual plan process, including her presentation to the Board on the Foundation's budget, activities, and risks. She discussed planned organizational...

final resolution approving the 2012-2013 Annual Plan, which is published at: Resolution:2012-2013 Annual Plan Geoff provided guidance to the entire Board...

the high-level targets of the strategic plan. The agenda was short: Five-year targets for the strategic plan Housekeeping and new business Sue presented...

Wikimedia Foundation; Strategic Planning Project Manager Philippe Beaudette- Wikimedia Foundation; Strategic Planning Facilitator Barry Newstead- Bridgespan;...

HR Committee are making plans for further Board development and self-assessment. The committee is working with Eileen to plan and find a new outside firm...

2013-2014 Annual Plan for the Board's input. In addition to the annual plan timeline, the Board took the opportunity to discuss the plan and ask Sue questions...

statement supplements the Wikimedia Foundation's Privacy Policy for WMF Annual Planning 2024 Survey participants. We describe how we collect, use, share, store...

presented the Foundation's draft medium-term plan, which had been shared with the Board prior to the meeting. The plan involves two goals for the next 3-5 years...

Board of Trustees hereby approves management's proposed 2008-2009 annual plan of US$5.97 million of annual expenses, US$7.33 million of annual operating...

Audit Committee reviewed its annual goals, including approving the audit plan, approving the audit results, approving public filings, and providing oversight...

update on the Foundation's work to achieve the goals of the medium-term plan, based on a new "tuning session" quarterly reporting format that the Foundation...

Develop a succession plan for the Executive Director/CEO (Owner: HR Committee) This could also include developing succession plans for other members of...

proposed annual plan for the Foundations 2020-2021 fiscal year, which follows up on the provisional budget the Board approved in May. The plan continues the...

the Board of Trustees adopted a committee evolution plan in June 2021; Whereas, as part of that plan, the Board has adopted revisions to many committee...

year 2018-2019 Annual Plan. Katherine presented on the Foundation's plans to invest in the future of the Wikimedia platform, plans built in some respects...

Katherine provided a high level overview of a potential plan to review and address branding. Katherine plans to provide a recommendation and continue discussion...

questions about the plan. Sue then took time to answer questions that were raised. Discussion themes included: Focus, and whether this plan is focused enough...

on the Foundation's 2023 Annual Plan. Nataliia thanked the staff for their work on the Annual Plan. This year's plan is centered around four main goals:...

this process in addition to the Wikimedia Foundation's 2016-2017 Annual Plan; Resolved, the Board authorizes a budget of US$2,500,000 for the Wikimedia...

meeting. Annual Planning Sue presented a review of 2011-2012 Wikimedia Foundation activities year-to-date, and a look ahead to annual planning for 2012-2013...

provided review of the Foundation's Annual Plan but has been dormant for several years. For this year's Annual Plan, staff considered alternative ways to receive...

committee evolution plan to maintain and improve Board effectiveness as the Board expands in size; Whereas, Stage 2 of the plan, to be completed by September...

Board of Trustees adopted a plan to revise the Board's committee structures; and Whereas, stage 3 of the committee evolution plan involved dissolving the...

of the five priorities of the Wikimedia Foundation's ongoing medium-term plan; Whereas, the Board of Trustees continues in its support of the multi-year...

RESOLVED Whereas, the Final Wikimedia Foundation Annual Plan for fiscal year 2019-2020 includes a commitment to contribute US$5 million to the Wikimedia...

Develop annual plans that include goals and planned program activities. Best practice includes developing a high-level budget, planned sources of revenue...

of budget for this point in the year, and actual spending is lower than planned. Overall investment in personnel has increased, but expenditure on travel...

Whereas, the Wikimedia Foundation Annual Plan for fiscal year 2017-2018 includes a commitment to contribute US$5 million to the Wikimedia Endowment; Now...

about the fear expressed by some editors that we would set up a 3 years plan at Wikimania, exclusively with the advisory board members and not involving...

of the strategy development process, the Board of Trustees approves the five-year targets for inclusion in the Wikimedia strategic plan. Passed: 10-0...

oversight of the Endowment's financial investment portfolio, and budgetary planning. The Board shall appoint at least three directors to serve as Committee...

Foundation's Annual Plan. The Foundation continued to perform better than expected in fundraising, and spent less than the plan for the quarter. Overall...

March- The 5-Year Strategic Plan is completed, the Wikimedia Foundation staff and the Board begin working on implementing the plan. After Sue completed her...

Other languages: English · 日本語 本プライバシーステートメントは、ウィキメディア財団のWMF Annual Planning 2024 Surveyへの参加者に向けた個人情報保護方針を補足するものです。参加者から得た情報をどのように収集、使用、共有、保存、削除するかについて説明しています。...

directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including: Recognizing the above affiliation...

There is a slight decrease in planned fundraising in September, since the fundraiser is scheduled around many countries' planned banner promotions for Wiki...

aspects of the movement strategy; Community initiatives: Create a periodic plan to help prioritize community-related tasks and determine what the Committee...

participation and retention of new editors. As laid out in our five-year Strategic Plan, and emphasized by these findings, Wikimedia needs to attract and retain...

already conducted one-on-one conversations with each of the trustees, and planned to have additional conversations with former trustees, staff, and Wikimedians...

create a Board Education and Accountability Plan. The Board discussed what deadline to set for delivery of the plan, deciding that October 31, 2019 would be...

incorporation; Advising and consulting emerging Affiliates on the projects they are planning and transferring learning from other affiliates who have had similar programs;...

Community- and Affiliate-Selected Trustees being planned for 2022; Whereas, the Board had previously planned to select four trustees in the 2022 Community-...

meeting. The Board plans to begin developing a longer-term strategic plan for the Foundation that connects the Foundation's annual plan to the broader goals...

partial attendance), James Baldwin (Senior Director, Finance Strategy and Planning, partial attendance), Guillaume Paumier (Chief of Staff to the Chief Product...

factors to this underspend included open staff positions and some changes in planned spending. The Foundation has some interim leadership in executive positions...

Committee (FDC) recommendation regarding the Wikimedia Foundation's Annual Plan. The Board discussed ways to incorporate appropriate recommendations from...

that the level of detail for a plan from a smaller organization is not appropriate for the Wikimedia Foundation's annual plan. Dariusz introduced the committee's...

deems necessary The Board directs the committee take all steps necessary to plan external communications The Board directs the committee to report back by...

Whereas, the Wikimedia Foundation Annual Plan for fiscal year 2018-2019 includes a commitment to contribute US$5 million to the Wikimedia Endowment; Now...

to medium-term planning, which is an effort to move to a longer time horizon for setting organization-wide goals. The medium-term plan is being made in...

these requests along to the C-team, to include in the Foundation's regular planning, prioritization, and resource allocation workflows. Shani summarized the...

committee deems necessary The Board directs the committee to develop a strategic plan to facilitate events The Board directs the committee to organize a sponsorship...

fiscal year, including reporting on progress in the Foundation's Medium-Term Plan priority areas on product, financial, and personnel metrics. Katherine highlighted...

Dissemination Committee regarding review of the Wikimedia Foundation's annual plan can be carried out through a community feedback process; Whereas, the Community...

adjust the relevant portion of the Wikimedia Foundation 2019-2020 Annual Plan to include this fiscal year's compensation and other costs associated with...

approve the Wikimedia 2010-2015 strategy plan, as presented by the Foundation's Executive Director. This plan represents the culmination of more than a...

meeting, the Audit Committee will review the 2014 Form 990 and review the plans for the endowment. María provided an update from the Affiliations Committee...

information on the outcome of each item on the agenda inform you of what is planned next give you a more personnal view on my few days in St Petersburg The...

Board of Trustees hereby approves management's proposed 2008-2009 annual plan of US$5.97 million of annual expenses, US$7.33 million of annual operating...

Board of Trustees hereby approves management's proposed 2008-2009 annual plan of US$5.97 million of annual expenses, US$7.33 million of annual operating...

Board of Trustees hereby approves management's proposed 2008-2009 annual plan of US$5.97 million of annual expenses, US$7.33 million of annual operating...

Board of Trustees hereby approves management's proposed 2008-2009 annual plan of US$5.97 million of annual expenses, US$7.33 million of annual operating...

Board of Trustees hereby approves management's proposed 2008-2009 annual plan of US$5.97 million of annual expenses, US$7.33 million of annual operating...

Wikimedia Foundation's annual plan; and Whereas, environmental impact statements are not a natural output of an annual planning process; Now, therefore, it...

Board of Trustees hereby approves management's proposed 2008-2009 annual plan of US$5.97 million of annual expenses, US$7.33 million of annual operating...

differ materially from the plan, the Board directs management to consult the Chair of the Audit Committee promptly. [year] Plan Anticipated quarterly breakdown...

annual plan and informed the Board that the organization is in excellent financial health. She reminded the board that the 2008-2009 annual plan had called...

Board of Trustees hereby approves management's proposed 2008-2009 annual plan of US$5.97 million of annual expenses, US$7.33 million of annual operating...

5-year strategy plan and the follow-up process for revisiting the strategy and ensuring the execution of the plan. The next 5-year plan, if trends are...

of the 2012-2013 Annual plan for the Wikimedia Foundation 2011-2012 plan, for reference: File:2011-12 Wikimedia Foundation Plan FINAL FOR WEBSITE .pdf...

of the 2012-2013 Annual plan for the Wikimedia Foundation 2011-2012 plan, for reference: File:2011-12 Wikimedia Foundation Plan FINAL FOR WEBSITE .pdf...

dicha sección del plan incluyen: * Expectativas claras sobre si se tolera discutir el conflicto en el contexto del evento. * Un plan de participación inclusivo...

Whereas the Foundation seeks to plan its income and expenses for the fiscal year 2007–2008, It is hereby resolved that: The Board approves the 2007-2008...

provide Sue with structured feedback on the annual plan. Individual board members had reviewed the plan and made comments, and the Board will consolidate...

part, the paragraph that reads: "Any spending which exceeds the Quarterly Plan by more than 5%, must be approved in writing by either the Chairperson or...

part, the paragraph that reads: "Any spending which exceeds the Quarterly Plan by more than 5%, must be approved in writing by either the Chairperson or...

part, the paragraph that reads: "Any spending which exceeds the Quarterly Plan by more than 5%, must be approved in writing by either the Chairperson or...

part, the paragraph that reads: "Any spending which exceeds the Quarterly Plan by more than 5%, must be approved in writing by either the Chairperson or...

Board directs the committee take all steps necessary to develop a strategic plan, budgeting and staffing requirements to maintain the technical requirements...

total spending as set forth in the Quarterly Breakdown of Annual Plan ("Quarterly Plan") approved by the Board of Trustees ("Board") and exercising all...

total spending as set forth in the Quarterly Breakdown of Annual Plan ("Quarterly Plan") approved by the Board of Trustees ("Board") and exercising all...

total spending as set forth in the Quarterly Breakdown of Annual Plan ("Quarterly Plan") approved by the Board of Trustees ("Board") and exercising all...

Wikimedia Foundation; Strategic Planning Project Manager Philippe Beaudette- Wikimedia Foundation; Strategic Planning Facilitator Barry Newstead- Bridgespan...

total spending as set forth in the Quarterly Breakdown of Annual Plan ("Quarterly Plan") approved by the Board of Trustees ("Board") and exercising all...

1, 2021) Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan (September 28, 2020) Resolution:Approval of Endowment funding (Fiscal Year...

Tides, and participate in short- and long-term strategic and investment planning for the endowment; and Further resolved, the founding advisory board for...

in 2018, we will include an environmental impact statement in our annual plan. Approve Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz...

seems appropriate. We expect to be capping the allocation for FDC Annual Plan funding at approximately its current amount, for the years 2014-2015 and...

seems appropriate. We expect to be capping the allocation for FDC Annual Plan funding at approximately its current amount, for the years 2014-2015 and...

approve the Wikimedia 2010-2015 strategy plan, as presented by the Foundation's Executive Director. This plan represents the culmination of more than a...

before the end of the year. Lila presented planned changes in the Wikimedia Foundation's quarterly planning and reporting to the Board, including quarterly...

recent fundraising strategy, the fundraising goals in the most recent annual plan, and the potential challenges for fundraising. Lisa presented some alternative...

concept addressing the issue in their event's Friendly Space plan. Minimal components of such a plan section include: Clear expectations whether it is tolerated...

concept addressing the issue in their event's Friendly Space plan. Minimal components of such a plan section include: Clear expectations whether it is tolerated...

concept addressing the issue in their event's Friendly Space plan. Minimal components of such a plan section include: Clear expectations whether it is tolerated...

and plan Review of status of new models and WCA FDC process and initial membership Strategy & projects Strategy Committee proposal Strategic planning: timeline...

and plan Review of status of new models and WCA FDC process and initial membership Strategy & projects Strategy Committee proposal Strategic planning: timeline...

recommendations, the Board's 2019 governance review, and the Foundation's medium-term plan; and Whereas, the BGC has developed for community discussion several possible...

concept addressing the issue in their event's Friendly Space plan. Minimal components of such a plan section include: Clear expectations whether it is tolerated...

evolution plan included creating and updating committee charters. Potential updates to other charters will take place in stage 4 of the plan. Part of this...

metrics and programmatic oversight around these issues as part of the planning for the next fiscal year. Katherine updated the Board on Talent & Culture...

Director to effectively implement the Wikimedia Foundation's operational plans. The Board requests that the ad hoc Committee or task force review the Delegation...

Culture and Talent Officer; (4) create, propose, and support a transition plan for the new Executive Director, including a transition timeline; and (5)...

target as part of its annual planning process, for all funds raised via the Wikimedia project sites. It will create an annual plan that divides the funds into...

target as part of its annual planning process, for all funds raised via the Wikimedia project sites. It will create an annual plan that divides the funds into...

the Foundation's activities and key metrics. Annual Plan The Board will approve the Annual Plan for fiscal year 2018-2019. Endowment The Board will discuss...

the Foundation's activities and key metrics. Annual Plan The Board will approve the Annual Plan for fiscal year 2018-2019. Endowment The Board will discuss...

Develop annual plans that include goals and planned program activities. Best practice includes developing a high-level budget, planned sources of revenue...

Develop annual plans that include goals and planned program activities. Best practice includes developing a high-level budget, planned sources of revenue...

2010-2015 strategy plan. The Board reviewed the document and held brief discussions on the publication and distribution of the final plan. The Board thanked...

le jugera nécessaire. Le conseil ordonne à la commission de développer un plan stratégique pour faciliter les événements. Le conseil ordonne à la commission...

the Long-term Reserve Fund, in line with approved spending in our annual plan and in line with maintaining the working capital ratio established by the...

structures for the Endowment; Whereas the Foundation is receiving donations and planned bequests earmarked for the Endowment; Now, therefore, it is: Resolved,...

Strategy Update & Annual Plan New format for this year's plan Strategy development over the coming year Board development session (Trish Silber) Updates...

Strategy Update & Annual Plan New format for this year's plan Strategy development over the coming year Board development session (Trish Silber) Updates...

commission de prendre toutes les mesures nécessaires pour développer un plan stratégique, un budget et à fournir les effectifs en personnel pour assurer...

Remarks Six-month Review of the 2013-2014 Annual Plan Discussion on the Start of the 2014-2015 Annual Plan Grantmaking Update and Discussion Housekeeping...

Remarks Six-month Review of the 2013-2014 Annual Plan Discussion on the Start of the 2014-2015 Annual Plan Grantmaking Update and Discussion Housekeeping...

Chief of Staff), James Baldwin (Senior Director, Finance Strategy and Planning) Invited guests: Jon Huggett, Risker, Daria Cybulska The meeting was called...

order. Approving the 2017-2018 Annual Plan The Board will review and consider approving the 2017-2018 Annual Plan. Update on Turkey The Board will be updated...

order. Approving the 2017-2018 Annual Plan The Board will review and consider approving the 2017-2018 Annual Plan. Update on Turkey The Board will be updated...

seems impractical at this point. Med has the squids and the RAM and is planning to install them soon. Anthere will sign the standard customer service agreement...

directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including: Recognizing the above affiliation...

directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including: Recognizing the above affiliation...

directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including: Recognizing the above affiliation...

directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including: Recognizing the above affiliation...

directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including: Recognizing the above affiliation...

directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including: Recognizing the above affiliation...

directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including: Recognizing the above affiliation...

contribution to the Endowment that was budgeted in the current fiscal year Annual Plan, as approved by the Board; the presence of matching gifts or challenges;...

and Wikimedia projects, as well as how the Foundation is adapting and planning to the changing environment. Lisa Gruwell presented information about revenue...

that can confuse Wikimedia users. FAQ You need a trademark license if you plan to host a public event or a conference that uses a Wikimedia mark. When you...

développer une lettre qui définisse sa portée et devoirs annuels, et un plan pour son premier an de travail développé, en comprenant: Recognizing the...

Aufgabenbereiche und jährlichen Pflichten festgelegt werden, sowie einen Plan für das erste Jahr seiner erweiterten Arbeiten zu erstellen: Anerkennung...

concept addressing the issue in their event's Friendly Space plan. Minimal components of such a plan section include: Kiwaa do pogintangan di atalang mongiro...

Foundation's risks and mitigation strategies. Annual Plan The Board will follow up on its discussion of the Annual Plan in its March 2018 meeting. Foundation programs...

Foundation's risks and mitigation strategies. Annual Plan The Board will follow up on its discussion of the Annual Plan in its March 2018 meeting. Foundation programs...

dirige a desarrollar una carta que defina su alcance y deberes anuales, y un plan para su primer año de trabajo expandido, incluyendo: Reconocimiento de los...

(endowment etc). In short, generally planning the financial strategy for the coming year. Audit (friday end of afternoon). Planning audit of this financial year...

Setting up agenda for whole meeting Discussing logistics and other meeting planning Foundation key operations areas identified, improvements discussed: Decision:...

Committee ("FDC") to provide its review and recommendations regarding the Annual Plan Grant allocation from the Wikimedia Foundation to the Wiki Education Foundation...

beyond the goal of US$63 million set forth in fiscal year 2016-2017 Annual Plan to support the Wikimedia Endowment; and Whereas, Wikimedia Endowment Advisory...

actually missed most of the board meeting itself :-) The board meeting was planned to be on Friday, Saturday and Sunday. Except for Jimbo, currently travelling...

of the strategy development process, the Board of Trustees approves the five-year targets for inclusion in the Wikimedia strategic plan. Passed: 10-0...

of the strategy development process, the Board of Trustees approves the five-year targets for inclusion in the Wikimedia strategic plan. Passed: 10-0...

Handbook. Score card and annual plan update Lila will provide a regular operational scorecard and an update on annual planning. Affiliate-selected board seats...

Handbook. Score card and annual plan update Lila will provide a regular operational scorecard and an update on annual planning. Affiliate-selected board seats...

of the strategy development process, the Board of Trustees approves the five-year targets for inclusion in the Wikimedia strategic plan. Passed： 10-0...

staff support and resources from the Foundation. This proposed charter and plan should be shared with the Board by 15 June, for approval by its July 2012...

Endowment from WMF; and Whereas, the proposed Charter provides a selection plan where members of the Advisory Board serve renewable terms and self-select...

Search steering committee. Annual plan The Board will consider approving the 2016-2017 Wikimedia Foundation Annual Plan. Strategy Katherine will provide...

Search steering committee. Annual plan The Board will consider approving the 2016-2017 Wikimedia Foundation Annual Plan. Strategy Katherine will provide...

Engineering team. Damon reviewed Visual Editor's public bug triage system, the plan for future rollouts and announcements, the performance benchmarks and other...

party 30 days in advance of planned deletions that would affect that party. Notice will include what documents are planned to be deleted and where they...

←Resolutions Updating Board Expansion Plans, 2022 Feedback?→...

Search steering committee. Annual plan The Board will consider approving the 2016-2017 Wikimedia Foundation Annual Plan. Strategy Katherine will provide...

requested by the Board in the resolution approving the 2012-2013 Annual Plan, Sue provided a presentation to the Board on narrowing the focus of Foundation...

committee deems necessary The Board directs the committee to make strategic plans regarding Wikimedia local chapters The Board directs the committee to report...

501(c)(3) approval from IRS Brief on Wikimedia Foundation's new, focused annual plan 5) Committee Updates and Actions Finance Committee (Annette Campbell-White)...

determined the necessity for an Executive Director to implement strategic planning and supervise day-to-day operations of the Foundation and its Projects...

comité directivo de Búsqueda de Director Ejecutivo. Plan anual La Junta considerará aprobar el Plan Anual de la Fundación Wikimedia 2016-17. Estrategia...

board at next report.# The Chapters committee will report to the board as planned on February 11th (see: Chapters committee resolution). The report will...

participation and retention of new editors. As laid out in our five-year Strategic Plan, and emphasized by these findings, Wikimedia needs to attract and retain...

participation and retention of new editors. As laid out in our five-year Strategic Plan, and emphasized by these findings, Wikimedia needs to attract and retain...

participation and retention of new editors. As laid out in our five-year Strategic Plan, and emphasized by these findings, Wikimedia needs to attract and retain...

Board directs the committee take all steps necessary to develop strategic plans for budgeting, fundraising, and grants The Board directs the committee to...

you, at the time we give you an opportunity to share your thoughts, how we plan on using your answers and any Personal Information you provide. Your responses...

making approximately US$85k overall. Quarterly fundraising drives are planned. Daniel presented a draft hardware budget at Wikimedia budget/Q4 Hardware...

control, with primary responsibility for implementing the Board's strategic plans and policies. The goal of this policy is to set a Code of Conduct that reflects...

misbruik van het rechtssysteem is, en de betrokken donateur zelf niet van plan is zelf tegen de openbaarmaking bezwaar te maken, zullen wij ons best doen...

Foundation (reporting to ED) Create a board education and accountability plan, including the use of third-party trainers, to bridge knowledge gaps and...

Brooke Vibber, are informed of downtime. Plans to avoid unnecessary downtime should be made. When planning the hardware architecture, it was noted that...

Whereas the Foundation seeks to plan its income and expenses for the fiscal year 2007–2008, اتقرر إن: The Board approves the 2007-2008 Budget as presented...

Whereas the Foundation seeks to plan its income and expenses for the fiscal year 2007–2008, It is hereby resolved that: The Board approves the 2007-2008...

Whereas the Foundation seeks to plan its income and expenses for the fiscal year 2007–2008, It is hereby resolved that: The Board approves the 2007-2008...

Whereas the Foundation seeks to plan its income and expenses for the fiscal year 2007–2008, 以下を決議する The Board approves the 2007-2008 Budget as presented...

Dialogue Update Transition Team Housekeeping Items Status update on the Annual Plan News from AffCom and FDC News from committees Investment Policy Privacy policy...

Dialogue Update Transition Team Housekeeping Items Status update on the Annual Plan News from AffCom and FDC News from committees Investment Policy Privacy policy...

Intention for the Wikimedia Foundation and Endowment Boards to work closely to plan and assess operational needs altogether 4) Fundraising Update (Amy Parker...

(open housekeeping items) March minutes approval Foundation Business Annual Plan and Budget approval Other Foundation updates Executive Session The Board...

(open housekeeping items) March minutes approval Foundation Business Annual Plan and Budget approval Other Foundation updates Executive Session The Board...

responsibility include assisting and working closely with the board on planning and evaluation, operational policy development and administration, personnel...

committee deems necessary The Board directs the committee to develop a strategic plan to facilitate events The Board directs the committee to organize a sponsorship...

committee deems necessary The Board directs the committee to develop a strategic plan to facilitate events The Board directs the committee to organize a sponsorship...

Michelle will review the Wikimedia Foundation's risks. 2017-2018 annual plan Katherine will discuss with the Board proposed top-level programmatic initiatives...

deems necessary The Board directs the committee take all steps necessary to plan external communications The Board directs the committee to report back by...

Michelle will review the Wikimedia Foundation's risks. 2017-2018 annual plan Katherine will discuss with the Board proposed top-level programmatic initiatives...

2023-2024 Annual Planning and Mid-Year Financial Update Enterprise Risk Management update Financial Management and Planning (Approve Annual Plan; Review and...

Board directs the committee take all steps necessary to develop a strategic plan, budgeting and staffing requirements to maintain the technical requirements...

Board directs the committee take all steps necessary to develop a strategic plan, budgeting and staffing requirements to maintain the technical requirements...

committee deems necessary The Board directs the committee to develop a strategic plan to facilitate events The Board directs the committee to organize a sponsorship...

year 2016-2017, to be filed with the U.S. Internal Revenue Service. Annual Plan Following a presentation from the Executive Director and Treasurer, the Board...

year 2016-2017, to be filed with the U.S. Internal Revenue Service. Annual Plan Following a presentation from the Executive Director and Treasurer, the Board...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

As an Associated Partner Wikimedia Foundation will participate in the planning and decisions making in the Steering Group. Wikimedia will pay for travel...

reviewed some of the positive features of the Foundation's 2010 Strategic Plan, including the data gathering process and community participation. She explained...

appointing another trustee to the Board Governance Committee 10:15 - Annual Plan Update 11:00 - FDC Year Two Guidance 12:00 - Lunch 13:00 - Wikimedia Foundation...

appointing another trustee to the Board Governance Committee 10:15 - Annual Plan Update 11:00 - FDC Year Two Guidance 12:00 - Lunch 13:00 - Wikimedia Foundation...

responsibilities of the Foundation, future strategic planning including evaluation of the strategic plan, maintaining decentralization while still protecting...

strategic priorities (reach, community, and knowledge) and the 2016-2017 annual plan goals. At the March 2017 meeting of the Board of Trustees in Berlin, there...

support from members of the board of trustees. Appointments should be planned to implement a well-balanced advisory board that should be used effectively...

cambios al Manual de la Junta Directiva. Cuadro de mando y actualización del plan anual Lila entregará un cuadro de mando operacional regularmente y una actualización...

Board directs the committee take all steps necessary to develop strategic plans for fundraising The Board directs the committee to report back by 11 June...

members of the Committee. The committee will try to report to the board as planned on February 11th. The report will feature the committees rules of procedure...

regular operations update for the Wikimedia Foundation, including the annual plan 2016-2017 and the 2016-2018 strategy. Endowment update The Board will discuss...

regular operations update for the Wikimedia Foundation, including the annual plan 2016-2017 and the 2016-2018 strategy. Endowment update The Board will discuss...

community and the chapters. (This amendment implements the Board's expansion plan.) The Board amends Article IV, Section 6, to read as follows: "Section 6...

oversight of the Endowment's financial investment portfolio, and budgetary planning. The Board shall appoint at least three directors to serve as Committee...

understand what kind of activities and events you are considering, and help us plan how to support you and other communities to celebrate this important milestone...

there was discussion of the new chapter program plans. Sue noted that the Wikimedia Foundation annual plan that she develops next year will likely break...

a core part of the Foundation's annual planning process. As part of the Fiscal year 2023-2024 annual planning process, the Foundation identifies major...

and processes. The model must enable each entity to carry out financial planning to support efforts to be sustainable. Decentralization: Funds must be distributed...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

expenses are now being budgeted for. A mass mailing to previous donors is planned, with a "thank you" letter and receipt. "Office expenses" will include...

the Board has created an ad hoc Brand Committee to work with staff in planning the next stages of movement brand discussions and decisions; Whereas, at...

may impact the Wikimedia Foundation with respect to reporting on health plans the Foundation has for its employees. Valerie will send information to Garfield...

meta at Wikicouncil Scheduling of future meetings discusse open meeting planned for August 2 meeting of Board, officers, and chapters for Sept. 1 additionally...

bequests and devises, gifts in kind, real property, pledges and life incomes plans, as well as donor benefits and constraints. Sue described the policy as...

present at the beginning of the meeting. Khanyi Mpumlwana presented the plans for Wikipedia's 20th birthday in January 2021, including holding a virtual...

the community, focusing on the strategic future of Wikimedia. Lila shared plans to present the immediate strategy for the Wikimedia Foundation, through...

the Long-term Reserve Fund, in line with approved spending in our annual plan and in line with maintaining the working capital ratio established by the...

February 2021; Whereas, the Board, as part of its existing Succession Planning work, created a Transition Committee of Trustees, whose membership includes...

approved timeline, the Elections Committee and Foundation staff have been planning the details of the selection process; and Whereas, the Elections Committee...

surplus cash. Surplus cash is defined as cash not needed to fund the annual plan of the Wikimedia Foundation as determined by the organization's Chief of...

ensure overall community health. The Board decided to take more time to revise the statement, and discuss it again at its planned meeting on May 22....

Committee to postpone the process for community selection of trustees, planned for April-June 2020, out of concern that the circumstances of the global...

awkward at times, and using a single medium was suggested for future meetings. A follow-up IRC meeting was planned for June, and the meeting was adjourned....

forms for the year. The Board briefly reviewed the state of the strategic planning process, and Jan-Bart pointed out that many Strategy proposals were not...

Committee's purpose. Consult with product developers and designers on their plans for product and platform feature innovation; Consult with engineers and...

commission de prendre toutes les mesures nécessaires pour développer des plans stratégiques pour la collecte de fonds Le conseil ordonne à la commission...

confidential or attorney-client privileged; b. the Foundation's nonpublic plans, strategies, budgets, or financial information; c. nonpublic information...

commission de prendre toutes les mesures nécessaires pour développer des plans stratégiques pour le budget, les collectes de fonds, et les subventions...

The meeting focused primarily on discussion of long-range planning and future fundraising models. It was noted that there have been several...

with administrative role. V. Board relations a. Assist the board chair in planning the agenda and materials for board meetings. b. Initiate and assist in...

of having more than one vice-chair, are outstanding pending the already-planned legal review of the bylaws. Jimmy will arrange this review on his return...

technology and better forms of community interaction. Lila discussed her plans for the next quarter, including continuing strong legal work, improving...

지출은 이사회 의장 또는 재무의 서면 승인을 받아야 합니다. Any spending which exceeds the Quarterly Plan by more than 5%, must be approved in writing by either the Chairperson or...

Compensation review and ED compensation Update on immigration of employees HR Charter Succession planning Board rereat Other issues ED Evaluation Report...

Year-to-Date and Planning for 2013-2014 (Part I) 12:15-14:00 - Lunch 14:00 - 15:30 - Presentation on 2012-2013 Year-to-Date and Planning for 2013-2014 (Part...

Year-to-Date and Planning for 2013-2014 (Part I) 12:15-14:00 - Lunch 14:00 - 15:30 - Presentation on 2012-2013 Year-to-Date and Planning for 2013-2014 (Part...

rather than one. Michael had no news yet on the accounting. A meeting is planned with Terry Foote to review this. Michael will send Daniel Mayer the information...

auditor. Reviews and discusses with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit;...

Introduction Activities Resources Roadmap These are the tentative future plans (also known as the roadmap) for the Wikimedia Foundation Memory Bank, an...

Introduction Activities Resources Roadmap These are the tentative future plans (also known as the roadmap) for the Wikimedia Foundation Memory Bank, an...

were reviewed. There were no significant changes made in the KPMG audit plan dated August 3, 2015. There were no material deficiencies found and the audit...

Fundraiser update (planned vs. actuals) (Lisa) Annual planning update (Lila) Approve November minutes Board development team - 15 minutes Board appointee...

Fundraiser update (planned vs. actuals) (Lisa) Annual planning update (Lila) Approve November minutes Board development team - 15 minutes Board appointee...

(2015–2016, Round 1) with respect to the amount of funding requested and planned to publish a letter explaining the decision along with the resolution for...

annually and recommending any needed changes to the full board. Recommending plans for board education and a potential annual board retreat. MEETINGS AND PROCESS...

this portion of the meeting. Lisa presented the case for postponing the planned community trustee selection process, due to the pressures of the global...

Long term planning A discussion with Lila and the Board about planning for the future. Board recruitment update An update on the search to fill open seats...

Long term planning A discussion with Lila and the Board about planning for the future. Board recruitment update An update on the search to fill open seats...

activities and key metrics. Planning process Katherine and Jaime will update the Board on the Foundation's annual and medium-term planning. Enterprise risk management...

activities and key metrics. Planning process Katherine and Jaime will update the Board on the Foundation's annual and medium-term planning. Enterprise risk management...

hostile behavior, and repel trolls and stalkers. Wikimedia Movement Strategic Plan Summary 2011 Editor Trends Study (Executive Director's summary, ideas) Passed：...

determined the necessity for an Executive Director to implement strategic planning and supervise day-to-day operations of the Foundation and its Projects...

determined the necessity for an Executive Director to implement strategic planning and supervise day-to-day operations of the Foundation and its Projects...

therefore, it is: RESOLVED that the Board of Trustees will postpone the planned community selection of trustees; RESOLVED that the community selection...

determined the necessity for an Executive Director to implement strategic planning and supervise day-to-day operations of the Foundation and its Projects...

as a pre-read. The Board will receive updates from staff about Annual Planning retreat staff will have had for a few days before the Board meeting. The...

as a pre-read. The Board will receive updates from staff about Annual Planning retreat staff will have had for a few days before the Board meeting. The...

Committee updates: The Board will receive updates from committees. Medium-term planning: The Board will discuss their priorities for the Foundation for the next...

Committee updates: The Board will receive updates from committees. Medium-term planning: The Board will discuss their priorities for the Foundation for the next...

Cordeiro from KPMG walked the committee through the "Wikimedia Foundation Audit Plan" prepared by KPMG, highlighting both KPMG and Wikimedia Foundation responsibilities...

08:45: Greetings, housekeeping (Ting) 08:45 - 11:45: 2012 / 2013 Annual Planning process Part 1 (Sue, staff) 11:45 - 12:00: Introducing Gayle Karen Young...

08:45: Greetings, housekeeping (Ting) 08:45 - 11:45: 2012 / 2013 Annual Planning process Part 1 (Sue, staff) 11:45 - 12:00: Introducing Gayle Karen Young...

Nancy Rose, Lead Engagement Audit Partner at KPMG, presented the Audit Plan for fiscal year 2014-2015. Nancy reviewed the members of the KPMG Audit Team...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

Tiếp cận Wikimedia outreach wiki Wikimedia Phabricator Issue tracker & planning tool for software projects Wikistats Wikimedia statistics Wikitech Wikimedia...

surplus cash. Surplus cash is defined as cash not needed to fund the annual plan of the Wikimedia Foundation as determined by the organization's Chief of...

lists ウィキメディア・アウトリーチ ウィキメディア・アウトリーチウィキ ウィキメディア・ファブリケーター Issue tracker & planning tool for software projects Wikistats Wikimedia statistics Wikitech Wikimedia...

이사회 감사 위원회 의장의 서면 승인을 받아야 합니다. Any spending which exceeds the Quarterly Plan by more than 5%, must be approved in writing by either the Chair of the Board...

Brooke Vibber, are informed of downtime. Plans to avoid unnecessary downtime should be made. When planning the hardware architecture, it was noted that...

team is adequately trained in order to handle reports of banned users planning to attend an event, or in the case of unplanned walk-ins. If only certain...

team is adequately trained in order to handle reports of banned users planning to attend an event, or in the case of unplanned walk-ins. If only certain...

présent que cette politique a été approuvée, nous devons dresser un premier plan de réalisation. En janvier, nos équipes chargées des droits de l'homme et...

transparente. Ahora que la política ha sido aprobada, tenemos que desarrollar un plan inicial de aplicación. En enero, nuestros equipos de derechos humanos y políticas...

responsibility include assisting and working closely with the board on planning and evaluation, operational policy development and administration, personnel...

responsibility include assisting and working closely with the board on planning and evaluation, operational policy development and administration, personnel...

responsibility include assisting and working closely with the board on planning and evaluation, operational policy development and administration, personnel...

responsibility include assisting and working closely with the board on planning and evaluation, operational policy development and administration, personnel...

responsibility include assisting and working closely with the board on planning and evaluation, operational policy development and administration, personnel...

approval of the FY 2007-2008 overall budget value. This is the first properly planned budget in the history of the Wikimedia Foundation. It is understood to...

As an Associated Partner Wikimedia Foundation will participate in the planning and decisions making in the Steering Group. Wikimedia will pay for travel...

party 30 days in advance of planned deletions that would affect that party. Notice will include what documents are planned to be deleted and where they...

advance Trustee search filling Bishakha's seat Operational overview (Lila) Planning for the year Staff update, Fundraising (Lisa) Ideas and suggestions about...

advance Trustee search filling Bishakha's seat Operational overview (Lila) Planning for the year Staff update, Fundraising (Lisa) Ideas and suggestions about...

Meeting Special items from Committees Lila's first three months Strategy planning Chapter site visits and evaluations User groups Funds Dissemination Committee...

Meeting Special items from Committees Lila's first three months Strategy planning Chapter site visits and evaluations User groups Funds Dissemination Committee...

approval of the fiscal year 2007-2008 budget. This is the first properly planned budget in the history of the Wikimedia Foundation. It is understood to...

Board directs the committee take all steps necessary to develop strategic plans for fundraising The Board directs the committee to report back by 11 June...

Board directs the committee take all steps necessary to develop strategic plans for fundraising The Board directs the committee to report back by 11 June...

Board directs the committee take all steps necessary to develop strategic plans for budgeting, fundraising, and grants The Board directs the committee to...

committee deems necessary The Board directs the committee to make strategic plans regarding Wikimedia local chapters The Board directs the committee to report...

committee deems necessary The Board directs the committee to make strategic plans regarding Wikimedia local chapters The Board directs the committee to report...

Board directs the committee take all steps necessary to develop strategic plans for budgeting, fundraising, and grants The Board directs the committee to...

Board directs the committee take all steps necessary to develop strategic plans for fundraising The Board directs the committee to report back by 11 June...

committee deems necessary The Board directs the committee to make strategic plans regarding Wikimedia local chapters The Board directs the committee to report...

and Legal Coordinator Eugene Eric Kim- Wikimedia Foundation; Strategic Planning Project Manager Barry Newstead- Bridgespan Group; Partner Laura Lanzerotti-...

Service. We appreciate your feedback! This survey will help us craft our plans for the Wikimedia Movement Strategy, a project that seeks to imagine the...

committee deems necessary The Board directs the committee to make strategic plans regarding Wikimedia local chapters The Board directs the committee to report...

재정 준비금은 늘리지 않고 수익 5,010만 달러, 지출 5,010만 달러를 포함하는 경영진의 2013-14년 연간 계획을 이사회가 의결했습니다. 해당 연도 중에 경영진이 각 분기말 준비금이 계획과 실질적으로 다를 것으로 예상하는 경우 이사회는 즉시 경영진에게 감사 위원회...

이로써 이사회는 경영진이 제안한 2012-13년 연간 계획을 승인하기로 결의했습니다. 여기에는 4,600만 달러의 수익, 4,200만 달러의 지출(새로운 자금 배분 위원회와 관련된 자금 1,140만 달러 포함) 및 400만 달러의 재정 준비금 증가가 포함됩니다. 해당 연도...

funded work on the project would result in his travelling to a city where he plans to visit his significant other. The community member should disclose this...

process. Harassment Katherine will provide an update on the harassment work planned in the Community Engagement Team. Committee updates The chairs of the Governance...

process. Harassment Katherine will provide an update on the harassment work planned in the Community Engagement Team. Committee updates The chairs of the Governance...

board at next report.# The Chapters committee will report to the board as planned on February 11th (see: Chapters committee resolution). The report will...

would be beneficial to the Foundation's long-term goals and strategic planning and the effectiveness of the oversight function performed by the Board;...

regarding the Wikimedia Foundation grant process. A second meeting is planned for mid December when the KPMG grants team (not the same as the audit team)...

with administrative role. V. Board relations a. Assist the board chair in planning the agenda and materials for board meetings. b. Initiate and assist in...

Fundraising Update Fiscal Year 2023-2024 year to date performance update, planned giving highlights, and endowment campaign 7:05 - 8:10 pm UTC: Wrap-up and...

members of the Committee. The committee will try to report to the board as planned on February 11th. The report will feature the committees rules of procedure...

members of the Committee. The committee will try to report to the board as planned on February 11th. The report will feature the committees rules of procedure...

우선 순위 설정을 시작하고 지원합니다. V. Board relations a. Assist the board chair in planning the agenda and materials for board meetings. b. Initiate and assist in...

attempt to attend a WMF sponsored or funded event. Its scope covers from the planning stages through the duration of the event, as well as the immediate post-event...

attempt to attend a WMF sponsored or funded event. Its scope covers from the planning stages through the duration of the event, as well as the immediate post-event...

attempt to attend a WMF sponsored or funded event. Its scope covers from the planning stages through the duration of the event, as well as the immediate post-event...

attempt to attend a WMF sponsored or funded event. Its scope covers from the planning stages through the duration of the event, as well as the immediate post-event...

Virtue and Amy Parker) 5:00 - 5:25 pm UTC: Endowment Strategic and Campaign Planning Study (Guillaume Paumier and Amy Parker) 5:25 - 5:35 pm UTC: Wrap-up and...

annual Board goals The Board will discuss goals for the upcoming year. Planning the year ahead The Board will discuss specific projects for Q1 and Q2,...

annual Board goals The Board will discuss goals for the upcoming year. Planning the year ahead The Board will discuss specific projects for Q1 and Q2,...

attempt to attend a WMF sponsored or funded event. Its scope covers from the planning stages through the duration of the event, as well as the immediate post-event...

attempt to attend a WMF sponsored or funded event. Its scope covers from the planning stages through the duration of the event, as well as the immediate post-event...

support from members of the board of trustees. Appointments should be planned to implement a well-balanced advisory board that should be used effectively...

이사회는 2011-12년 말에 2,070만 달러의 준비금과 함께 2,830만 달러의 지출과 2,950만 달러의 수익으로 제안된 2011-12년 연간 계획을 승인한다고 결의했습니다. 이 금액에는 추가 프로젝트 작업 자금을 지원하기 위한 제한된 선물은 포함되지 않습니다. 해당...

위키미디어 재단은 향후 3년에서 5년 동안의 행동 방침을 제시하는 전략 계획을 개발할 예정이지만, 이사회는 사무총장인 수 가드너에게 이사회를 대신하여 이사회와의 긴밀한 협의를 통해 전략적 계획 프로세스를 개발하고 실행하도록 지시합니다. 위키미디어 재단의 작업은 공개적이고...

about the policy's implementation as part of the annual planning consultations being planned for Spring 2020. We are also seeking community input on how...

community and the chapters. (This amendment implements the Board's expansion plan.) The Board amends Article IV, Section 6, to read as follows: "Section 6...

community and the chapters. (This amendment implements the Board's expansion plan.) The Board amends Article IV, Section 6, to read as follows: "Section 6...

party 30 days in advance of planned deletions that would affect that party. Notice will include what documents are planned to be deleted and where they...

about the policy's implementation as part of the annual planning consultations being planned for Spring 2020. We are also seeking community input on how...

about the policy's implementation as part of the annual planning consultations being planned for Spring 2020. We are also seeking community input on how...

auditor. Reviews and discusses with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit;...

and processes. The model must enable each entity to carry out financial planning to support efforts to be sustainable. Decentralization: Funds must be distributed...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

description; budget ask; budget description; statement of impact, dissemination plans; past contributions. Aggregate data will also be published on meta.wikimedia...

control, with primary responsibility for implementing the Board's strategic plans and policies. The goal of this policy is to set a Code of Conduct that reflects...

annually and recommending any needed changes to the full board. Recommending plans for board education and a potential annual board retreat. MEETINGS AND PROCESS...

annually and recommending any needed changes to the full board. Recommending plans for board education and a potential annual board retreat. MEETINGS AND PROCESS...

annually and recommending any needed changes to the full board. Recommending plans for board education and a potential annual board retreat. MEETINGS AND PROCESS...

annually and recommending any needed changes to the full board. Recommending plans for board education and a potential annual board retreat. اللقاءات و العمليه...

annually and recommending any needed changes to the full board. Recommending plans for board education and a potential annual board retreat. اللقاءات والعملية...

confidential or attorney-client privileged; b. the Foundation's nonpublic plans, strategies, budgets, or financial information; c. nonpublic information...

Guidance is intended to assist Wikimedia's Service Providers with their travel plans by establishing principles and requirements for travel-related reimbursements...

Guidance is intended to assist Wikimedia's Service Providers with their travel plans by establishing principles and requirements for travel-related reimbursements...

a particular reason they shouldn't be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

Farman-Farmaian joined at this point in the meeting Overview of annual planning progress 4) Committee Updates and Actions Finance Committee (Annette Campbell-White)...

This resolution explaining the plan for board expansion was approved by vote on 7 December 2006....

Elections Committee shall be ineligible to run as a candidate in any election planned, organized, or overseen by the Elections Committee for 18 months following...

auditor; Review and discuss with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit...

auditor; Review and discuss with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit...

zásad, Politice ochrany soukromí a Pokynům pro uchovávání dat. (e) Časový plán předkládání. Každý člen komunity, kterému byla udělena přístupová práva v...

auditor. Reviews and discusses with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit;...

auditor. Reviews and discusses with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit;...

auditor. Reviews and discusses with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit;...

auditor. Reviews and discusses with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit;...

auditor. Reviews and discusses with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit;...

auditor. Reviews and discusses with the independent auditor: (a) its audit plans, and audit procedures, including the scope, fees and timing of the audit;...

will be used for Wikimedia's global personnel recruitment, management and planning purposes, as permitted by applicable law:   To process your application...

danjere lòt moun andeyò kontèks itilizasyon ansiklopedik ak enfòmasyon. Sa gen ladan l enpoze plan sou kontni ki gen entansyon majinalize oswa ostrasize....

This resolution explaining the plan for board expansion was approved by vote on 7 December 2006....

particular reason they should not be. Our financial statements, annual plans, Form 990 and other performance/accountability documents are published on...

This resolution planning to replace 2 board members and expanding the number of board members up to 11 was approved by vote (4 supports, 1 missing) on...

Leadership: The Board's role is one of oversight and high-level strategic planning. The ability to think strategically, focus on big picture issues, and avoid...

the policy has been approved, we need to develop an initial implementation plan. In January our Human Rights and Public Policy teams will begin that process...

Wikimania 2012 June 6, 2012 Minutes Annual plan review Internet relay chat (IRC) May 7, 2012 Minutes Annual plan review Internet relay chat (IRC) March 30–31...

States 维基媒体国际会议 2012年 2012年6月6日 會議記錄 Annual plan review Internet relay chat (IRC) 2012年5月7日 會議記錄 Annual plan review Internet relay chat (IRC) March 30–31...

Wikimania 2012 6 ဇွန် 2012 Minutes Annual plan review Internet relay chat (IRC) 7 မေ 2012 Minutes Annual plan review Internet relay chat (IRC) March 30–31...

de una reunión Revisión del plan anual Internet relay chat (IRC) 7 de mayo de 2012 Acta de una reunión Revisión del plan anual Internet relay chat (IRC)...

Outreach Wikimedia outreach wiki Wikimedia Phabricator Issue tracker & planning tool for software projects Wikistats Wikimedia-tilastot Wikitech Wikimedia...

Outreach Wikimedia outreach wiki Wikimedia Phabricator Issue tracker & planning tool for software projects Wikistats Wikimedia statistics Wikitech Wikimedia...

Outreach Wikimedia outreach wiki Wikimedia Phabricator Issue tracker & planning tool for software projects Wikistats Wikimedia statistics Wikitech Wikimedia...

Outreach Wikimedia outreach wiki Wikimedia Phabricator Issue tracker & planning tool for software projects Wikistats Wikimedia statistics Wikitech Wikimedia...

Outreach Wikimedia outreach wiki Wikimedia Phabricator Issue tracker & planning tool for software projects Wikistats Wikimedia statistics Wikitech Wikimedia...