Resolution:Board Officers and Committee Membership, 2019

    From the Wikimedia Foundation Governance Wiki
    Resolutions Resolution: Board Officers and Committee Membership, 2019 Errors?
    This resolution was approved on August 15, 2019.


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

    Chair: María Sefidari
    Vice Chair: Nataliia Tymkiv

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

    Audit Committee
    Chair: Tanya Capuano
    Members: Raju, Shani
    Alternates: María
    Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
    Board Governance Committee
    Chair: Lisa Lewin
    Members: María, Dariusz
    Alternates: Esra’a
    Staff Liaison: General Counsel (currently Tony Sebro)
    Human Resources Committee
    Chair: Dariusz Jemielniak
    Members: Raju, Tanya
    Alternates: Lisa, María
    Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)
    Special Projects Committee
    Chair: James Heilman
    Members: Esra’a, Jimmy
    Alternates: Shani
    Staff Liaison: Chief of Staff (interim Tony Sebro)
    Affiliations Committee liaisons: Shani, James, Nataliia (alternate)
    Funds Dissemination Committee liaisons: Dariusz, Esra’a
    Election Committee liaison: Esra’a
    Language Committee liaison: James

    This Resolution will be effective as of August 15, 2019.

    Approve
    Maria Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, and Shani Evenstein

    References