Resolution:Board Officer and Committee Appointments 2013

    From the Wikimedia Foundation Governance Wiki
    Resolutions Board Officer and Committee Appointments 2013 Errors?
    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, Maria Sefidari

    Affiliations Committee

    Board liaisons: Maria Sefidari, Patricio Lorente

    Funds Dissemination Committee

    Board liaisons: Bishakha Datta, Patricio Lorente

    This Resolution will be effective as of August 8, 2013.

    Approve
    Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, María Sefidari, Jan-Bart de Vreede, Jimmy Wales, Stu West, Alice Wiegand