Resolution: Resolution:Approving the 2021 Selection Process for Community Board Seats

From Wikimedia Foundation Governance Wiki
Resolutions Resolution:Approving the 2021 Selection Process for Community Board Seats Feedback?
This resolution was approved on April 15, 2021.

Whereas, the Board of Trustees has six community- and affiliate-selected seats to fill in 2021;

Whereas, the Board has committed to developing a new process for filling those seats;

Whereas, the Foundation conducted a six-week call for community feedback about various ideas and possibilities for the new selection process; and

Whereas, taking into account the community feedback and the Board's governance needs, the Board Governance Committee has developed a proposed selection process;

Now, therefore, it is:

RESOLVED, that the Board approves the proposed selection process for the 2021 round of selecting community- and affiliate-selected Trustees.


Approve
María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
Not present
Tanya Capuano

References