Resolution:Board officers and committee membership 2018

    From the Wikimedia Foundation Governance Wiki
    Resolutions Resolution: Board officers and committee membership 2018 Errors?
    This resolution was approved unanimously on July 19, 2018.


    Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

    Chair: María Sefidari
    Vice Chair: Christophe Henner

    Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

    Governance Committee
    Chair: Nataliia Tymkiv
    Members: James, Dariusz
    Alternates: Raju, María
    Staff Liaison: Eileen
    Human Resources Committee
    Chair: Raju Narisetti
    Members: María, Dariusz
    Audit Committee
    Chair: Tanya Capuano
    Members: Christophe, Raju
    Alternates: María, Jimmy
    Staff Liaison: Jaime
    Affiliations Committee liaisons: María, Esra'a
    Funds Dissemination Committee liaisons: Esra'a, Tanya, Dariusz (Alternate)
    Election Committee liaison: Nataliia
    Language Committee liaison: James

    This Resolution will be effective as of July 19, 2018

    Approve
    Maria Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Jimmy Wales, Esra'a Al Shafei, and Tanya Capuano

    References