Resolution:Board approval of FDC recommendation (2014-15, Round 1)
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|The resolution was approved at a webconference meeting of the Board of Trustees on December 22, 2014.|
The Board of Trustees (Board) has reviewed the recommendation of the Funds Dissemination Committee for 2014-15, Round 1 (published November 21, 2014) with respect to the dissemination of funds and hereby approves that recommendation without change. The Board hereby directs that, within her authority and discretion, the Executive Director implement the recommendation on behalf of the Foundation.
The Board thanks the Funds Dissemination Committee (FDC) and staff for their dedication, time, travel, and thoughtfulness in this process. The Board commends the FDC on making difficult but important decisions designed to best support and advance the mission goals of the Wikimedia movement.
- FDC Recommendation for 2014-15, Round 1 (November 21, 2014)
- Certification from the Executive Director to the Board (November 22, 2014)
- Jan-Bart de Vreede, Phoebe Ayers, Frieda Brioschi, Samuel Klein, Maria Sefidari, Jimmy Wales, Stu West, Alice Wiegand
- Not present
- Bishakha Datta, Patricio Lorente