Resolution:Board Officer and Committee Appointments 2013
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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| This resolution was passed August 8, 2013 at an in person meeting of the Board of Trustees. |
Resolved, that the Board of Trustees ("Board") appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Jan-Bart de Vreede
- Vice Chair: Phoebe Ayers
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
Audit Committee
- Chair: Stu West
- Member: Samuel Klein
- Alternate: Jimmy Wales
Human Resources Committee
- Chair: Samuel Klein
- Members: Phoebe Ayers, Jan-Bart de Vreede
- Alternate: Alice Wiegand
Governance Committee
- Chair: Alice Wiegand
- Members: Jan-Bart de Vreede, Ana Toni, María Sefidari
Affiliations Committee
- Board liaisons: María Sefidari, Patricio Lorente
Funds Dissemination Committee
- Board liaisons: Bishakha Datta, Patricio Lorente
This Resolution will be effective as of August 8, 2013.
Votes
- Approve: Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand