Agenda:2018-11/gu
 | 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 નવેમ્બર 2018 | પ્રશ્નો? |
૯-૧૧ નવેમ્બર, ૨૦૧૮
Meeting in Monterey, California
The Board will be joined by a Board Development Facilitator for part of the meeting.
દિવસ ૧: ૯ નવેમ્બર, ૨૦૧૮
- Executive session: The Board will reserve time for confidential discussion without staff present.
- Operations update: Katherine will report on the Foundation's activities and key metrics.
- Committee updates: The Board will receive updates from committees.
- Medium-term planning: The Board will discuss their priorities for the Foundation for the next 3–5 years.
- Branding: The Board will receive a presentation on and discuss an ongoing project regarding brand positioning and architecture.
દિવસ ૨: ૧૦ નવેમ્બર, ૨૦૧૮
- Annual planning: The Board will discuss their expectations and priorities for the Foundation for fiscal year 2019-2020
- Movement strategy: The Board will receive and share updates on the movement strategy working groups and overall process.
- Enterprise Risk Assessment: The Board will undertake an assessment of the Foundation's risks, facilitated by outside experts.
દિવસ ૩: ૧૧ નવેમ્બર, ૨૦૧૮
- Talent & Culture: Foundation staff will present on recent work by the Talent & Culture department.
- Board business: The Board will consider open housekeeping items.
- Executive Session: The Board will reserve time for confidential discussion without staff present, as needed.