Resolution:Board Officer and Committee Appointments 2015

    From the Wikimedia Foundation Governance Wiki
    Resolutions Board Officer and Committee Appointments 2015 Errors?
    This resolution was approved at the July 16, 2015 meeting of the Board of Trustees in Mexico City.


    Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

    Chair: Patricio Lorente
    Vice Chair: Alice Wiegand

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

    Governance Committee
    Members: Frieda Brioschi, Dariusz Jemielniak, Alice Wiegand
    Human Resources Committee
    Members: Jan-Bart de Vreede, Patricio Lorente
    Audit Committee
    Members: Stu West, Denny Vrandečić, Alice Wiegand
    Affiliations Committee liaisons: James Heilman, Alice Wiegand
    Funds Dissemination Committee liaisons: Jan-Bart de Vreede, Dariusz Jemielniak

    This Resolution will be effective as of July 16, 2015.

    Approve
    Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman