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Agenda for 12 જૂન 2018

From Wikimedia Foundation Governance Wiki
This page is a translated version of the page Agenda:2018-06-12 and the translation is 11% complete.
Board meetings Agenda for 12 જૂન 2018 પ્રશ્નો?

On-line meeting

Operations update

  • Katherine will report on the Foundation's activities and key metrics.

વાર્ષિક યોજના

  • The Board will approve the Annual Plan for fiscal year 2018-2019.

Endowment

  • The Board will discuss the Endowment and approve a donation for fiscal year 2017-2018.

Board business

  • Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items.

Executive Session

  • The Board will reserve time for confidential discussion without staff present, as needed.