Resolution:Board approval of FDC recommendation (2016-17, Round 2)

    From the Wikimedia Foundation Governance Wiki
    Resolutions Board approval of FDC recommendation (2016-17, Round 2) Errors?
    This resolution was approved at a meeting on June 16, 2017


    Resolved, the Board of Trustees approves the financial funding allocation recommendations of the Funds Dissemination Committee for 2016-17 (Round 2) for the following organizations: Centre for Internet and Society, Wikimedia Armenia, and Wikimedia Norge.

    Further Resolved, the Board of Trustees directs the Executive Director, within her authority and discretion, to issue grants to these organizations on behalf of the Wikimedia Foundation.

    Approve
    Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
    Not present
    Jimmy Wales

    Resolved, the Board of Trustees provisionally approves the financial funding allocation recommendations of the Funds Dissemination for 2016-17 (Round 2) for Wikimedia France, contingent on the Wikimedia Foundation Executive Director's satisfaction with the organization's progress on following the Funds Dissemination Committee's recommendations and other financial and governance best practices.

    Approve
    María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
    Recused
    Christophe Henner (Chair)
    Not present
    Jimmy Wales

    References