Resolution:Board expansion committee
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| This resolution creating the Board expansion committee was approved by voice vote on 15 January 2006. |
Resolved that,
- The Board authorizes the creation of a committee for expanding the board
- The committee shall be organized by Angela Beesley, Florence Devouard, and Jimmy Wales
- The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
- The Board directs the committee take all steps necessary to strategise about expansion of the board and advisory board
- The Board directs the committee to report back by 21 January about the creation of their committee
- The Board directs the committee to formally report back by 11 February
Voting
The board approves by voice vote.