Resolution:Adjusting Board Roles, March 2022

From the Wikimedia Foundation Governance Wiki
Resolutions Resolution:Adjusting Board Roles, March 2022 Errors?
This resolution was approved on March 23, 2022.


Whereas, Esra'a Al Shafei has requested a reduction in her Board responsibilities due to an unexpected increase in other professional demands;

Now, therefore, it is:

RESOLVED, that the Board of Trustees approves the following temporary reassignments of Esra'a’s roles, effective immediately and continuing until June 1, 2022:

  • Vice Chair: Victoria Doronina
  • Product & Technology Committee Chair: Shani Evenstein Sigalov

RESOLVED, that the Board appoints Rosie Stephenson-Goodknight as temporary Chair of the Community Affairs Committee while Shani fills in for Esra'a as Product & Technology Committee Chair; and

RESOLVED, that the Board permanently reassigns Esra'a’s positions as Elections Committee Liaison and member of the Board Selection Task Force to Nataliia Tymkiv.

Approve
Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales

References