Wikimedia Foundation board agenda 2018-03

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March 27, 2018

Meeting to be held by Google Hangouts / phone

Introduction

  • The Chair will call the meeting to order.

Operations update

  • The Executive Director will briefly report on the Foundation's activities since the previous Board meeting.

Form 990

  • The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation's fiscal year 2016-17, to be filed with the U.S. Internal Revenue Service.

Annual Plan

  • Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation's programmatic priorities and proposed budget for FY 2018-19.

Executive session

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