Wikimedia Foundation board agenda 2017-06

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June 16, 2017

Online meeting of the Board of Trustees

Introduction
  • The Chair will call the meeting to order.
Approving the 2017-18 Annual Plan
  • The Board will review and consider approving the 2017-18 Annual Plan.
Update on Turkey
  • The Board will be updated on the block in Turkey.
Committee updates
  • The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate.
Housekeeping
  • The Board will discuss and consider approving the following items:
    • Document retention policy
    • Additional transfer to the endowment this fiscal year
    • March 30 Board minutes
    • Advisory Board appointments
    • 2016-17 Round 2 FDC Recommendations
Executive session
  • The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.