Resolution:Appointing James Heilman to WMF Board

    From the Wikimedia Foundation Governance Wiki
    Resolutions Appointing James Heilman to WMF Board Errors?
    This resolution was approved unanimously on August 10, 2017.


    Resolved, the Board of Trustees ("Board") approves and authorizes the selection of James Heilman to fill one of the seats selected by the Summer 2017 Board Elections for the coming term.

    Resolved, James Heilman is appointed to the Board, for a term of three years beginning on August 10, 2017, and continuing until September 1, 2020 or until the Board appoints a replacement for that seat, whichever comes first.

    This Resolution will be effective as of August 10, 2017.

    Approve
    Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Jimmy Wales, and Nataliia Tymkiv
    Abstain
    Kelly Battles, Alice Wiegand