Wikimedia Foundation board agenda 2017-03

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Meeting in Berlin, before the Wikimedia Conference 2017.

Introduction

  • The Chair will call the meeting to order.

Strategy

  • Katherine and Suzie will discuss strategy with the Board.

Risks

  • Michelle will review the Wikimedia Foundation's risks.

2017-18 annual plan

  • Katherine will discuss with the Board proposed top-level programmatic initiatives for the FY17-18 fiscal year.

Housekeeping & committee updates

  • The Board will consider any open housekeeping items.
  • The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate.

Executive session

  • The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.