Resolution:Board Officer and Committee Appointments 2014

    From the Wikimedia Foundation Governance Wiki
    Resolutions Board Officer and Committee Appointments 2014 Errors?
    This resolution was approved at the August 7, 2014 meeting of the Board of Trustees in London.


    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: Patricio Lorente

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

    Governance Committee
    Chair: Maria Sefidari
    Members: Patricio Lorente, Phoebe Ayers
    Human Resources Committee
    Chair: Alice Wiegand
    Members: Frieda Brioschi, Jan-Bart de Vreede
    Alternates: Samuel Klein, Phoebe Ayers
    Audit Committee
    Chair: Samuel Klein
    Members: Stu West, Patricio Lorente
    Affiliations Committee liaisons: Jan-Bart de Vreede, Alice Wiegand
    Funds Dissemination Committee liaisons: Frieda Brioschi, Bishakha Datta (until the end of 2014), Maria Sefidari (starting in 2015)

    This Resolution will be effective as of August 7, 2014.

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