Category:Resolutions
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A category for resolutions of the Board of Trustees.
Subcategories
This category has the following 4 subcategories, out of 4 total.
Pages in category "Resolutions"
The following 200 pages are in this category, out of 506 total.
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A
- Resolution:Access to nonpublic data
- Resolution:Access to nonpublic data policy update
- Resolution:Additional developer
- Resolution:Advisory board
- Resolution:Hardware Purchase Jul-06
- Resolution:Advisory board - Barry Newstead
- Resolution:Advisory Board - Jessamyn West
- Resolution:Advisory Board - Nhlanhla Mabaso
- Resolution:Advisory Board - Veronique Kessler
- Resolution:Advisory Board appointments 2013
- Resolution:Advisory Board appointments 2014
- Resolution:Advisory Board reappointments
- Resolution:Affiliations Committee
- Resolution:Affiliations Committee Charter
- Resolution:Alice Wiegand Appointment 2014
- Resolution:Alice Wiegand Reappointment for 2015
- Resolution:Amended Bylaws
- Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations
- Resolution:Amended Bylaws, Article IV, Section 6
- Resolution:Amending the Scope of the Ombudsman Commission
- Resolution:Amending the Term of Advisory Board Members
- Resolution:Amendment of Affiliations Committee Charter
- Resolution:Amendment to Chapter Committee Rules of Procedure
- Resolution:Amendment to the Delegations of Financial and Spending Authority
- Resolution:Ana Toni Appointment 2013
- Resolution:Annual Plan 2015-16
- Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director
- Resolution:Appointing Arnnon Geshuri as Board Member
- Resolution:Appointing Dariusz Jemielniak to WMF Board
- Resolution:Appointing Denny as Interim Treasurer
- Resolution:Appointing Eileen Hershenov as Secretary
- Resolution:Appointing Guy Kawasaki
- Resolution:Appointing Jaime as Treasurer
- Resolution:Appointing James Heilman to WMF Board
- Resolution:Appointing Katherine Maher as Interim Executive Director
- Resolution:Appointing Kelly Battles as Board Member
- Resolution:Appointing María Sefidari to WMF Board
- Resolution:Appointing Stephen LaPorte as Interim Secretary
- Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board
- Resolution:Appointment of Foundation Staff Officers
- Resolution:Appointment of Interim Treasurer
- Resolution:Appointment of Katherine Maher as Executive Director
- Resolution:Appointment of Lila Tretikov as Executive Director
- Resolution:Appointment of Sue Gardner as ED
- Resolution:Approval for the Document Retention Policy
- Resolution:Approval of Automattic contract
- Resolution:Approval of December 2007 Minutes
- Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)
- Resolution:Approval of March 2008 Minutes
- Resolution:Approval of Strategy Process Budget
- Resolution:Approval of the 2011-2012 Annual Plan
- Resolution:Approval of Wikimedia UK
- Resolution:Approval of Wikimedia Argentina
- Resolution:Approval of Wikimedia Australia
- Resolution:Approval of Wikimedia Austria
- Resolution:Approval of Wikimedia Brasil
- Resolution:Approval of Wikimedia Czech Republic
- Resolution:Approval of Wikimedia Denmark
- Resolution:Recognition of Wikimedia España
- Resolution:Approval of Wikimedia Estonia
- Resolution:Approval of Wikimedia Finland
- Resolution:Approval of Wikimedia Hong Kong
- Resolution:Approval of Wikimedia Hungary
- Resolution:Approval of Wikimedia India
- Resolution:Approval of Wikimedia Indonesia
- Resolution:Recognition of Wikimedia Macau
- Resolution:Approval of Wikimedia Macedonia
- Resolution:Approval of Wikimedia Norway
- Resolution:Approval of Wikimedia New York City
- Resolution:Approval of Wikimedia Philippines
- Resolution:Approval of Wikimedia Portugal
- Resolution:Approval of Wikimedia Russia
- Resolution:Recognition of Wikimedia South Africa
- Resolution:Approval of Wikimedia Sverige
- Resolution:Approval of Wikimedia Ukraine
- Resolution:Approving the Endowment Advisory Board Operations
- Resolution:Minutes Approval March 27, 2018
- Resolution:Approving the revised Board Governance Committee Charter
- Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan
- Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan
- Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan
- Resolution:Approving updated Wikimedia Foundation Investment Policy
- Resolution:Audit Charter 2
- Resolution:Audit charter amendment November 2009
- Resolution:Audit committee
- Resolution:Audit Committee Jan07
- Resolution:Audit Committee Charter
- Resolution:Audit Committee Membership 2016
- Resolution:Audited financial statements 2007-08
- Resolution:Audited financial statements 2008-2009
- Resolution:Auditor selection
B
- Resolution:Biographies of living people
- Resolution:Bishakha Datta Reappointment 2012
- Resolution:Board appointment August 2009
- Resolution:Board appointment March 2010
- Resolution:Board appointments - Community Trustees, 2011
- Resolution:Board appointments August 2013
- Resolution:Board appointments December 2010
- Resolution:Board appointments July 2010
- Resolution:Board appointments July 2012
- Resolution:Board appointments May 2009
- Resolution:Board approval of FDC recommendation (2012-13, Round 2)
- Resolution:Board approval of FDC recommendation (2013-14, Round 1)
- Resolution:Board approval of FDC recommendation (2013-14, Round 2)
- Resolution:Board approval of FDC recommendation (2014-15, Round 1)
- Resolution:Board approval of FDC recommendation (2014-15, Round 2)
- Resolution:Board approval of FDC recommendation (2015-16, Round 1)
- Resolution:Board approval of FDC recommendation (2015-16, Round 2)
- Resolution:Board approval of FDC recommendation (2016-17, Round 1)
- Resolution:Board approval of FDC recommendation (2016-17, Round 2)
- Board approval of FDC recommendation (2017-18, Round 2)
- Resolution:Board Chair term 2007-2008
- Resolution:Board deliberations
- Resolution:Board election
- Resolution:Board Elections 2007
- Resolution:Board expansion
- Resolution:Board expansion - December 2007
- Resolution:Board expansion committee
- Resolution:Board Governance Committee Charter
- Resolution:Board of Trustees Voting Transparency
- Resolution:Board Officer and Committee Appointments 2013
- Resolution:Board Officer and Committee Appointments 2014
- Resolution:Board Officer and Committee Appointments 2015
- Resolution:Board officers and committee membership 2016
- Resolution:Board Vice Chair term 2008-2009
- Resolution:Board Visitor - Doron Weber
- Resolution:Board visitor - Doron Weber (2012)
- Resolution:Board visitor - Doron Weber (2013)
- Resolution:Board visitors
- Resolution:Board Visitors (2012)
- Resolution:Brad Patrick's resignation
- Resolution:Brokerage Account Authorizations
- Resolution:Budget approval 2007
- Resolution:Bylaws amendment - appointed terms
- Resolution:Bylaws amendment - founder term
- Resolution:Bylaws amendment February 2010
- Resolution:Bylaws amendment November 2009
- Resolution:Bylaws amendments and board structure
- Resolution:Agreement between chapters and Wikimedia Foundation
- Resolution:Bylaws revision
- Resolution:ED Search committee
C
- Resolution:Cape Town Open Education Declaration
- Resolution:CEO
- Resolution:Chapters committee
- Resolution:Chapters committee creation
- Resolution:Chapters committee appointments
- Resolution:Chapters committee membership - December 2007
- Resolution:Chapters committee rules and procedures
- Resolution:Chapters committee/Access to internal
- Resolution:Chapters committee/Delegations
- Resolution:Chapters committee/Rules of procedure
- Resolution:Chapters committee/Scope
- Resolution:Chapters coordinator - Delphine Ménard
- Resolution:Chapters coordinator - Delphine Ménard/job description
- Resolution:Chief Research Coordinator
- Resolution:Christophe Henner appointment 2016
- Resolution:Code of conduct
- Resolution:Commissioning Recommendations from the Executive Director
- Resolution:Committee appointments
- Resolution:Committee Chairs 2015
- Resolution:Committee standards
- Resolution:Committee Standards
- Resolution:Communications committee
- Resolution:Communications committee creation
- Resolution:Communications committee/Members
- Resolution:Communications committee/Scope
- Resolution:Community logo trademark
- Resolution:Completion of Jan-Bart's term
- Resolution:Computer technician
- Resolution:Computer technician/Job description and candidate
- Resolution:Conflict of interest
- Resolution:Consent resolutions
- Resolution:Consideration of future Endowment structure
- Resolution:Controversial content
- Resolution:COO - Carolyn Doran
- Resolution:COO - Carolyn Doran/COO job description
- Resolution:Creating and authorizing the Executive Director Search Steering Committee
- Resolution:Credit Card Usage Policy
D
- Resolution:Danish Wikipedia and DR
- Resolution:Dariusz Jemielniak appointment 2015
- Resolution:Data retention policy
- Resolution:Delegation of Banking Authority
- Resolution:Delegation of policy-making authority
- Resolution:Delegations of Financial and Spending Authority
- Resolution:Denny Vrandečić appointment 2015
- Resolution:Developing Scenarios for future of fundraising
- Resolution:Domain names responsibility
- Resolution:Domain names workgroup
- Resolution:Donor privacy policy
- Resolution:Donor Privacy Policy Amendment 2011
- Resolution:Donor privacy policy update 2011
- Resolution:Duty Entertainment Guidelines Policy