Resolution:Officers and committee membership 2017

    From the Wikimedia Foundation Governance Wiki
    Resolutions Officers and committee membership 2017 Errors?
    This resolution was approved unanimously on August 10, 2017.


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

    Chair: Christophe
    Vice Chair: María

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

    Governance Committee
    Chair: Nataliia Tymkiv
    Members: Christophe Henner, James Heilman, Dariusz Jemielniak, Jimmy Wales
    Human Resources Committee
    Chair: Alice Wiegand
    Members: María Sefidari, Dariusz Jemielniak
    Audit Committee
    Chair: Kelly Battles
    Members: Christophe Henner, James Heilman
    Affiliations Committee liaisons: María Sefidari, Nataliia Tymkiv
    Funds Dissemination Committee liaisons: Dariusz Jemielniak, Nataliia Tymkiv
    Election Committee liaison: Nataliia Tymkiv
    Advisory Board liaison: Dariusz Jemielniak

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

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